<SEC-DOCUMENT>0001398344-15-005097.txt : 20150810
<SEC-HEADER>0001398344-15-005097.hdr.sgml : 20150810
<ACCEPTANCE-DATETIME>20150810144922
ACCESSION NUMBER:		0001398344-15-005097
CONFORMED SUBMISSION TYPE:	N-PX
PUBLIC DOCUMENT COUNT:		1
CONFORMED PERIOD OF REPORT:	20150630
FILED AS OF DATE:		20150810
DATE AS OF CHANGE:		20150810
EFFECTIVENESS DATE:		20150810

FILER:

	COMPANY DATA:	
		COMPANY CONFORMED NAME:			CORNERSTONE STRATEGIC VALUE FUND INC
		CENTRAL INDEX KEY:			0000814083
		IRS NUMBER:				133407699
		STATE OF INCORPORATION:			MD
		FISCAL YEAR END:			1231

	FILING VALUES:
		FORM TYPE:		N-PX
		SEC ACT:		1940 Act
		SEC FILE NUMBER:	811-05150
		FILM NUMBER:		151040307

	BUSINESS ADDRESS:	
		STREET 1:		C/O AST FUND SOLUTIONS
		STREET 2:		48 WALL STREET
		CITY:			NEW YORK
		STATE:			NY
		ZIP:			10005
		BUSINESS PHONE:		866-668-6558

	MAIL ADDRESS:	
		STREET 1:		C/O AST FUND SOLUTIONS
		STREET 2:		48 WALL STREET
		CITY:			NEW YORK
		STATE:			NY
		ZIP:			10005

	FORMER COMPANY:	
		FORMER CONFORMED NAME:	CORNERSTONE STRATEGIC VALUE FUND INC/ NEW
		DATE OF NAME CHANGE:	20010503

	FORMER COMPANY:	
		FORMER CONFORMED NAME:	CLEMENTE STRATEGIC VALUE FUND INC
		DATE OF NAME CHANGE:	19990622

	FORMER COMPANY:	
		FORMER CONFORMED NAME:	CLEMENTE GLOBAL GROWTH FUND INC
		DATE OF NAME CHANGE:	19920703
</SEC-HEADER>
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<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 11pt">UNITED STATES</div>

<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 11pt">SECURITIES AND EXCHANGE COMMISSION</div>

<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 11pt">Washington, DC 20549</div>

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<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 11pt">ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT</div>

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<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 11pt">Investment Company Act file number&#160;<font style="FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 11pt"><u>811-05150</u></font></div>

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<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 11pt">Cornerstone Strategic Value Fund, Inc.

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<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 11pt">(Exact name of registrant as specified in charter)</div>

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<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 11pt">48 Wall Street&#160;&#160;&#160;&#160; New York, NY</div>
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<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 11pt">10005</div>
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<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 11pt">(Address of principal executive offices)</div>
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<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 11pt">Frank J. Maresca</div>

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<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 11pt">AST Fund Solutions, LLC,&#160;48 Wall Street, 22<sup style="vertical-align: text-top; line-height: 1; font-size: smaller;">nd</sup> Floor, New York, NY 10005</div>

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 (Name and address of agent for service)</div>

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<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 11pt">Registrant's telephone number, including area code:</div>
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<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 11pt">(866)&#160;&#160;668-6558</div>
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<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 11pt">December 31</div>
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<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 11pt">Date of reporting period:</div>
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<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 11pt">July 1, 2014 - June 30, 2015</div>
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<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 11pt">ITEM 1. PROXY VOTING RECORD.</div>

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<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold">Company Name</div>
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<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold">Meeting Date</div>
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<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold">Proposal Number</div>
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<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold">Proposal Description</div>
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<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold">Proponent</div>
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<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold">Mgmt Recommendation</div>
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<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold">Vote Cast</div>
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<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Abbott Laboratories</div>
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<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">ABT</div>
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<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">002824100</div>
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<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">4/24/2015</div>
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<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">1.1</div>
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<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Elect Robert J. Alpern</div>
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<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Mgmt</div>
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<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
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<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
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<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
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<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Abbott Laboratories</div>
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<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">ABT</div>
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<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">002824100</div>
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<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">4/24/2015</div>
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<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">1.2</div>
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<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Elect Roxanne S. Austin</div>
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<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Mgmt</div>
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<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
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<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
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<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
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<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Abbott Laboratories</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">ABT</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">002824100</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">4/24/2015</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">1.3</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Elect Sally E. Blount</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Abbott Laboratories</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">ABT</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">002824100</div>
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<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">4/24/2015</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">1.4</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Elect W. James Farrell</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Abbott Laboratories</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">ABT</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">002824100</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">4/24/2015</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">1.5</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Elect Edward M. Liddy</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Abbott Laboratories</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">ABT</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">002824100</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">4/24/2015</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">1.6</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Elect Nancy McKinstry</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Abbott Laboratories</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">ABT</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">002824100</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">4/24/2015</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">1.7</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Elect Phebe N. Novakovic</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Abbott Laboratories</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">ABT</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">002824100</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">4/24/2015</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">1.8</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Elect William A. Osborn</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Abbott Laboratories</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">ABT</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">002824100</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">4/24/2015</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">1.9</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Elect Samuel C. Scott III</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Abbott Laboratories</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">ABT</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">002824100</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">4/24/2015</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">1.10</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Elect Glenn F. Tilton</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Abbott Laboratories</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">ABT</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">002824100</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">4/24/2015</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">1.11</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Elect Miles D. White</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Abbott Laboratories</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">ABT</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">002824100</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">4/24/2015</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">2</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Ratification of Auditor</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Abbott Laboratories</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">ABT</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">002824100</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">4/24/2015</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">3</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Advisory Vote on Executive Compensation</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Abbott Laboratories</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">ABT</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">002824100</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">4/24/2015</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">4</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Shareholder Proposal Regarding Genetically Modified Ingredients</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">ShrHoldr</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Against</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Against</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Abbott Laboratories</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">ABT</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">002824100</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">4/24/2015</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">5</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Shareholder Proposal Regarding Independent Board Chairman</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">ShrHoldr</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Against</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Against</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">AbbVie Inc.</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">ABBV</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">00287Y109</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">5/8/2015</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">1.1</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Elect Roxanne S. Austin</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">AbbVie Inc.</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">ABBV</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">00287Y109</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">5/8/2015</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">1.2</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Elect Richard A. Gonzalez</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">AbbVie Inc.</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">ABBV</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">00287Y109</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">5/8/2015</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">1.3</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Elect Glenn F. Tilton</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">AbbVie Inc.</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">ABBV</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">00287Y109</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">5/8/2015</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">2</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Ratification of Auditor</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">AbbVie Inc.</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">ABBV</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">00287Y109</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">5/8/2015</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">3</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Advisory Vote on Executive Compensation</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Aberdeen Australia Equity Fund Inc.</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">IAF</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">003011103</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">3/26/2015</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">1.1</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Elect William J. Potter</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For 72%&#160; Withhold 28%</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Aberdeen Australia Equity Fund Inc.</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">IAF</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">003011103</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">3/26/2015</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">1.2</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Elect John T. Sheehy</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For 72%&#160; Withhold 28%</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Aberdeen Israel Fund Inc</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">ISL</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">00301L109</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">3/26/2015</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">1.1</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Elect Enrique R. Arzac</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For 92%&#160; Withhold 8%</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Aberdeen Japan Equity Fund Inc</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">JEQ</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">00306J109</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">6/18/2015</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">1.1</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Elect Radhika Ajmera</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For 89% Abstain 11%</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Aberdeen Japan Equity Fund Inc</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">JEQ</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">00306J109</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">6/18/2015</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">1.2</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Elect Martin J. Gruber</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For 89% Abstain 11%</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">ABERDEEN SINGAPORE FUND, INC.</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">SGF</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">003244100</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">6/18/2015</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">1.1</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Elect Moritz Sell</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For 84% Abstain 16%</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">ACE Limited</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">ACE</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">H0023R105</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">5/21/2015</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">1</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Accounts and Reports</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">ACE Limited</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">ACE</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">H0023R105</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">5/21/2015</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">2</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Allocation of Profits</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">ACE Limited</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">ACE</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">H0023R105</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">5/21/2015</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">3</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Dividends from Reserves</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">ACE Limited</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">ACE</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">H0023R105</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">5/21/2015</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">4</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Ratification of Board Acts</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">ACE Limited</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">ACE</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">H0023R105</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">5/21/2015</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">5</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Appointment of Statutory Auditor</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">ACE Limited</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">ACE</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">H0023R105</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">5/21/2015</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">6</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Appointment of Auditor</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">ACE Limited</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">ACE</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">H0023R105</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">5/21/2015</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">7</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Appointment of Special Auditor</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">ACE Limited</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">ACE</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">H0023R105</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">5/21/2015</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">8</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Elect Evan G. Greenberg</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">ACE Limited</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">ACE</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">H0023R105</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">5/21/2015</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">9</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Elect Robert M. Hernandez</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">ACE Limited</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">ACE</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">H0023R105</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">5/21/2015</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">10</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Elect Michael G. Atieh</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">ACE Limited</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">ACE</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">H0023R105</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">5/21/2015</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">11</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Elect Mary A. Cirillo</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">ACE Limited</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">ACE</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">H0023R105</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">5/21/2015</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">12</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Elect Michael P. Connors</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">ACE Limited</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">ACE</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">H0023R105</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">5/21/2015</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">13</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Elect John A. Edwardson</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">ACE Limited</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">ACE</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">H0023R105</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">5/21/2015</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">14</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Elect Peter Menikoff</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">ACE Limited</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">ACE</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">H0023R105</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">5/21/2015</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">15</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Elect Leo F. Mullin</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">ACE Limited</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">ACE</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">H0023R105</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">5/21/2015</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">16</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Elect Kimberly Ross</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">ACE Limited</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">ACE</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">H0023R105</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">5/21/2015</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">17</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Elect Robert W. Scully</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">ACE Limited</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">ACE</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">H0023R105</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">5/21/2015</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">18</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Elect Eugene B. Shanks, Jr.</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">ACE Limited</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">ACE</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">H0023R105</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">5/21/2015</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">19</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Elect Theodore Shasta</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">ACE Limited</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">ACE</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">H0023R105</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">5/21/2015</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">20</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Elect David H. Sidwell</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">ACE Limited</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">ACE</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">H0023R105</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">5/21/2015</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">21</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Elect Olivier Steimer</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">ACE Limited</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">ACE</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">H0023R105</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">5/21/2015</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">22</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Elect Evan G. Greenberg as chairman of the board</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">ACE Limited</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">ACE</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">H0023R105</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">5/21/2015</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">23</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Elect Michael P. Connors</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">ACE Limited</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">ACE</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">H0023R105</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">5/21/2015</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">24</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Elect Mary A. Cirillo</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">ACE Limited</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">ACE</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">H0023R105</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">5/21/2015</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">25</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Elect John A. Edwardson</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">ACE Limited</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">ACE</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">H0023R105</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">5/21/2015</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">26</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Elect Robert M. Hernandez</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">ACE Limited</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">ACE</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">H0023R105</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">5/21/2015</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">27</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">ELECTION OF HOMBURGER AG AS INDEPENDENT PROXY</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">ACE Limited</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">ACE</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">H0023R105</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">5/21/2015</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">28</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Amendments to Articles Relating to VeguV (General Amendments)</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">ACE Limited</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">ACE</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">H0023R105</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">5/21/2015</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">29</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Amendments to Articles Relating to VeguV (Compensation Provisions)</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">ACE Limited</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">ACE</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">H0023R105</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">5/21/2015</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">30</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Compensation of the Board until the Next AGM</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">ACE Limited</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">ACE</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">H0023R105</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">5/21/2015</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">31</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Executive Compensation</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">ACE Limited</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">ACE</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">H0023R105</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">5/21/2015</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">32</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Advisory Vote on Executive Compensation</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Against</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Against</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">ACE Limited</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">ACE</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">H0023R105</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">5/21/2015</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">33</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Additional or Miscellanious Proposals</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">ShrHoldr</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Abstain</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Against</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Actavis plc</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">ACT</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">G0083B108</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">3/10/2015</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">1</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Merger/Acquisition</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Actavis plc</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">ACT</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">G0083B108</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">3/10/2015</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">2</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Right to Adjourn Meeting</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Actavis plc</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">ACT</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">G0083B108</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">6/5/2015</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">1</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Elect Paul M. Bisaro</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Actavis plc</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">ACT</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">G0083B108</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">6/5/2015</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">2</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Elect Nesli Basgoz</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Actavis plc</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">ACT</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">G0083B108</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">6/5/2015</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">3</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Elect James H. Bloem</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Actavis plc</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">ACT</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">G0083B108</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">6/5/2015</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">4</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Elect Christopher W. Bodine</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Actavis plc</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">ACT</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">G0083B108</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">6/5/2015</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">5</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Elect Christopher J. Coughlin</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Actavis plc</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">ACT</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">G0083B108</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">6/5/2015</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">6</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Elect Michael R. Gallagher</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Actavis plc</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">ACT</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">G0083B108</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">6/5/2015</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">7</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Elect Catherine M. Klema</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Actavis plc</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">ACT</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">G0083B108</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">6/5/2015</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">8</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Elect Peter J. McDonnell</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Actavis plc</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">ACT</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">G0083B108</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">6/5/2015</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">9</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Elect Patrick J. O'Sullivan</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Actavis plc</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">ACT</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">G0083B108</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">6/5/2015</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">10</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Elect Brenton L. Saunders</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Actavis plc</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">ACT</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">G0083B108</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">6/5/2015</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">11</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Elect Ronald R. Taylor</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Actavis plc</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">ACT</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">G0083B108</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">6/5/2015</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">12</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Elect Fred G. Weiss</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Actavis plc</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">ACT</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">G0083B108</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">6/5/2015</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">13</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Advisory Vote on Executive Compensation</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Against</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Against</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Actavis plc</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">ACT</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">G0083B108</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">6/5/2015</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">14</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Ratification of Auditor</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Actavis plc</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">ACT</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">G0083B108</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">6/5/2015</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">15</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Name Change to Allergan plc</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Actavis plc</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">ACT</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">G0083B108</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">6/5/2015</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">16</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Approval of the Amended 2013 Incentive Award Plan</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Against</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Against</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Actavis plc</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">ACT</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">G0083B108</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">6/5/2015</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">17</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Shareholder Proposal Regarding Sustainability Report</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">ShrHoldr</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Against</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Against</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Actavis plc</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">ACT</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">G0083B108</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">6/5/2015</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">18</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Shareholder Proposal Regarding Retention of Shares Until Retirement</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">ShrHoldr</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Against</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Against</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Adams Diversified Equity Fund, Inc.</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">ADX</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">006212104</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">4/30/2015</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">1.1</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Elect Enrique R. Arzac</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For 97%&#160; Withhold 3%</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Adams Diversified Equity Fund, Inc.</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">ADX</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">006212104</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">4/30/2015</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">1.2</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Elect Phyllis O. Bonanno</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For 97%&#160; Withhold 3%</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Adams Diversified Equity Fund, Inc.</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">ADX</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">006212104</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">4/30/2015</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">1.3</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Elect Kenneth J. Dale</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For 97%&#160; Withhold 3%</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Adams Diversified Equity Fund, Inc.</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">ADX</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">006212104</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">4/30/2015</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">1.4</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Elect Frederic A. Escherich</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For 97%&#160; Withhold 3%</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Adams Diversified Equity Fund, Inc.</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">ADX</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">006212104</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">4/30/2015</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">1.5</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Elect Roger W. Gale</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For 97%&#160; Withhold 3%</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Adams Diversified Equity Fund, Inc.</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">ADX</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">006212104</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">4/30/2015</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">1.6</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Elect Kathleen T. McGahran</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For 97%&#160; Withhold 3%</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Adams Diversified Equity Fund, Inc.</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">ADX</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">006212104</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">4/30/2015</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">1.7</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Elect Craig R. Smith</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For 97%&#160; Withhold 3%</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Adams Diversified Equity Fund, Inc.</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">ADX</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">006212104</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">4/30/2015</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">1.8</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Elect Mark E. Stoeckle</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For 97%&#160; Withhold 3%</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Adams Diversified Equity Fund, Inc.</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">ADX</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">006212104</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">4/30/2015</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">2</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Ratification of Auditor</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For 96%&#160; Against 2%&#160; Abstain 2%</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Adams Diversified Equity Fund, Inc.</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">ADX</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">006212104</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">4/30/2015</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">3</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Amend Fundamental Investment Policy to Increase Limit on Commodities Investments</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For 96%&#160; Against 2%&#160; Abstain 2%</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Adams Diversified Equity Fund, Inc.</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">ADX</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">006212104</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">4/30/2015</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">4</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Rendering of Investment Advisory Services to Others</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For 96%&#160; Against 2%&#160; Abstain 2%</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Adams Diversified Equity Fund, Inc.</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">ADX</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">006212104</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">4/30/2015</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">5</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Shareholder Proposal to Authorize a Self-Tender Offer for All Outstanding Shares</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">ShrHoldr</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Against</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For 28%&#160; Against 67%&#160; Abstain 5%</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Advent-Claymore Enhanced Growth &amp; Income Fund</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">LCM</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">00765E104</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">9/30/2014</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">1</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Elect Michael A. Smart</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For 94.94%; Against 2.12%; Abstain 2.95%</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Advent-Claymore Enhanced Growth &amp; Income Fund</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">LCM</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="text-align: center; line-height: 1.15; font-family: 'Times New Roman', Times, serif;">00765E104</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">9/30/2014</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">2</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Elect Daniel L. Black</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For 94.94%; Against 2.07%; Abstain 3.00%</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">AES Corporation</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">AES</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">00130H105</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">4/23/2015</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">1</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Elect Andres R. Gluski</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">AES Corporation</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">AES</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">00130H105</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">4/23/2015</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">2</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Elect Charles L. Harrington</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">AES Corporation</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">AES</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">00130H105</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">4/23/2015</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">3</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Elect Kristina M. Johnson</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">AES Corporation</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">AES</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">00130H105</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">4/23/2015</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">4</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Elect Tarun Khanna</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">AES Corporation</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">AES</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">00130H105</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">4/23/2015</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">5</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Elect Holly K. Koeppel</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">AES Corporation</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">AES</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">00130H105</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">4/23/2015</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">6</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Elect Philip Lader</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">AES Corporation</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">AES</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">00130H105</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">4/23/2015</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">7</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Elect James H. Miller</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">AES Corporation</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">AES</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">00130H105</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">4/23/2015</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">8</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Elect John B. Morse, Jr.</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">AES Corporation</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">AES</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">00130H105</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">4/23/2015</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">9</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Elect Moises Naim</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">AES Corporation</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">AES</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">00130H105</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">4/23/2015</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">10</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Elect Charles O. Rossotti</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">AES Corporation</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">AES</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">00130H105</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">4/23/2015</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">11</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Amendment to the 2003 Long-Term Compensation Plan</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">AES Corporation</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">AES</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">00130H105</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">4/23/2015</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">12</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Amendment to the Performance Incentive Plan</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">AES Corporation</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">AES</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">00130H105</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">4/23/2015</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">13</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Ratification of Auditor</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">AES Corporation</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">AES</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">00130H105</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">4/23/2015</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">14</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Advisory Vote on Executive Compensation</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">AES Corporation</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">AES</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">00130H105</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">4/23/2015</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">15</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Management Proposal Regarding the Right of Shareholders to Call a Special Meeting</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">AES Corporation</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">AES</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">00130H105</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">4/23/2015</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">16</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Management Proposal Regarding Proxy Access</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Against</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Against</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">AES Corporation</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">AES</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">00130H105</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">4/23/2015</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">17</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Shareholder Proposal Regarding Right to Call a Special Meeting</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">ShrHoldr</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Against</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Against</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">AES Corporation</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">AES</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">00130H105</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">4/23/2015</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">18</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Shareholder Proposal Regarding Proxy Access</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">ShrHoldr</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Against</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Against</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Aetna Inc.</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">AET</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">00817Y108</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">5/15/2015</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">1</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Elect Fernando Aguirre</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Aetna Inc.</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">AET</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">00817Y108</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">5/15/2015</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">2</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Elect Mark T. Bertolini</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Aetna Inc.</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">AET</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">00817Y108</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">5/15/2015</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">3</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Elect Frank M. Clark, Jr.</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Aetna Inc.</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">AET</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">00817Y108</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">5/15/2015</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">4</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Elect Betsy Z. Cohen</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Aetna Inc.</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">AET</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">00817Y108</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">5/15/2015</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">5</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Elect Molly J. Coye</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Against</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Against</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Aetna Inc.</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">AET</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">00817Y108</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">5/15/2015</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">6</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Elect Roger N. Farah</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Aetna Inc.</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">AET</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">00817Y108</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">5/15/2015</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">7</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Elect Barbara H. Franklin</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Aetna Inc.</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">AET</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">00817Y108</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">5/15/2015</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">8</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Elect Jeffrey E. Garten</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Aetna Inc.</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">AET</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">00817Y108</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">5/15/2015</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">9</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Elect Ellen M. Hancock</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Aetna Inc.</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">AET</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">00817Y108</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">5/15/2015</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">10</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Elect Richard J. Harrington</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Aetna Inc.</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">AET</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">00817Y108</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">5/15/2015</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">11</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Elect Edward J. Ludwig</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Aetna Inc.</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">AET</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">00817Y108</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">5/15/2015</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">12</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Elect Joseph P. Newhouse</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Aetna Inc.</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">AET</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">00817Y108</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">5/15/2015</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">13</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Elect Olympia J. Snowe</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Aetna Inc.</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">AET</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">00817Y108</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">5/15/2015</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">14</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Ratification of Auditor</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Aetna Inc.</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">AET</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">00817Y108</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">5/15/2015</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">15</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Advisory Vote on Executive Compensation</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Aetna Inc.</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">AET</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">00817Y108</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">5/15/2015</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">16</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Shareholder Proposal Regarding Report on Indirect Political Spending</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">ShrHoldr</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Against</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Against</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Aetna Inc.</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">AET</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">00817Y108</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">5/15/2015</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">17</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Shareholder Proposal Regarding Retention of Shares Until Retirement</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">ShrHoldr</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Against</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Against</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Aflac Incorporated</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">AFL</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">001055102</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">5/4/2015</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">1</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Elect Daniel P. Amos</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Aflac Incorporated</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">AFL</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">001055102</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">5/4/2015</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">2</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Elect Paul S. Amos II</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Aflac Incorporated</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">AFL</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">001055102</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">5/4/2015</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">3</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Elect W. Paul Bowers</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Aflac Incorporated</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">AFL</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">001055102</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">5/4/2015</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">4</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Elect Kriss Cloninger III</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Against</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Against</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Aflac Incorporated</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">AFL</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">001055102</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">5/4/2015</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">5</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Elect Elizabeth J. Hudson</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Aflac Incorporated</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">AFL</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">001055102</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">5/4/2015</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">6</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Elect Douglas W. Johnson</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Aflac Incorporated</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">AFL</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">001055102</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">5/4/2015</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">7</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Elect Robert B. Johnson</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Aflac Incorporated</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">AFL</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">001055102</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">5/4/2015</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">8</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Elect Thomas J. Kenny</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Aflac Incorporated</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">AFL</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">001055102</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">5/4/2015</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">9</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Elect Charles B. Knapp</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Aflac Incorporated</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">AFL</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">001055102</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">5/4/2015</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">10</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Elect Joseph L. Moskowitz</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Aflac Incorporated</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">AFL</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">001055102</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">5/4/2015</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">11</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Elect Barbara K. Rimer</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Aflac Incorporated</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">AFL</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">001055102</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">5/4/2015</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">12</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Elect Melvin T. Stith</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Aflac Incorporated</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">AFL</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">001055102</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">5/4/2015</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">13</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Elect Takuro Yoshida</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Aflac Incorporated</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">AFL</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">001055102</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">5/4/2015</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">14</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Advisory Vote on Executive Compensation</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Aflac Incorporated</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">AFL</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">001055102</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">5/4/2015</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">15</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Ratification of Auditor</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Air Products and Chemicals, Inc.</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">APD</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">009158106</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">1/22/2015</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">1</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Elect Susan K. Carter</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Air Products and Chemicals, Inc.</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">APD</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">009158106</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">1/22/2015</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">2</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Elect Seifi Ghasemi</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Air Products and Chemicals, Inc.</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">APD</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">009158106</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">1/22/2015</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">3</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Elect David H. Y. Ho</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Air Products and Chemicals, Inc.</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">APD</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">009158106</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">1/22/2015</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">4</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Ratification of Auditor</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Air Products and Chemicals, Inc.</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">APD</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">009158106</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">1/22/2015</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">5</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Advisory Vote on Executive Compensation</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Allergan, Inc.</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">AGN</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">018490102</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">3/10/2015</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">1</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Merger/Acquisition</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Allergan, Inc.</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">AGN</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">018490102</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">3/10/2015</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">2</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Right to Adjourn Meeting</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Allergan, Inc.</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">AGN</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">018490102</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">3/10/2015</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">3</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Advisory Vote on Golden Parachutes</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">AllianzGI Convertible &amp; Income Fund II</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">NCZ</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">018829101</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">6/2/2015</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">1.1</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Elect James A. Jacobson</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For: 97% Withhold: 3%</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">AllianzGI Convertible &amp; Income Fund II</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">NCZ</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">018829101</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">6/2/2015</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">1.2</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Elect F. Ford Drummond</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For: 97% Withhold: 3%</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">AllianzGI Convertible &amp; Income Fund II</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">NCZ</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">018829101</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">6/2/2015</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">1.3</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Elect Davey S. Scoon</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For: 97% Withhold: 3%</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">AllianzGI Convertible &amp; Income Fund II</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">NCZ</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">018829101</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">6/2/2015</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">1.4</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Elect James S. MacLeod</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For: 97% Withhold: 3%</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">AllianzGI Convertible &amp; Income Fund II</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">NCZ</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">018829101</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">6/2/2015</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">1.5</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Elect Julian Sluyters</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For: 97% Withhold: 3%</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">AllianzGI Convertible &amp; Income Fund II</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">NCZ</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">018829101</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">6/2/2015</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">1.6</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Elect Susan M. King</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For: 97% Withhold: 3%</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">AllianzGI Convertible &amp; Income Fund II</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">NCZ</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">01883A107</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">6/2/2015</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">1.1</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Elect Hans W. Kertess</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For:97% Withhold: 3%</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">AllianzGI Convertible &amp; Income Fund II</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">NCZ</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">01883A107</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">6/2/2015</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">1.2</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Elect William B. Ogden IV</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For: 97% Withhold: 3%</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">AllianzGI Convertible &amp; Income Fund II</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">NCZ</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">01883A107</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">6/2/2015</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">1.3</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Elect F. Ford Drummond</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For: 97% Withhold: 3%</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">AllianzGI Convertible &amp; Income Fund II</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">NCZ</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">01883A107</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">6/2/2015</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">1.4</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Elect Davey S. Scoon</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For: 97% Withhold: 3%</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">AllianzGI Convertible &amp; Income Fund II</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">NCZ</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">01883A107</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">6/2/2015</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">1.5</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Elect James S. MacLeod</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For: 97% Withhold: 3%</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">AllianzGI Convertible &amp; Income Fund II</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">NCZ</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">01883A107</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">6/2/2015</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">1.6</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Elect Julian Sluyters</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For: 97% Withhold: 3%</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">AllianzGI Convertible &amp; Income Fund II</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">NCZ</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">01883A107</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">6/2/2015</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">1.7</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Elect Susan M. King</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For:97% Withhold: 3%</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">AllianzGI Convertible &amp; Income Fund II</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">NCZ</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">018829101</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">7/31/2014</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">1.1</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Elect Alan Rappaport</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For 91%&#160; Withhold 9%</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">AllianzGI Convertible &amp; Income Fund II</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">NCZ</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">018829101</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">7/31/2014</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">1.2</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Elect Hans W. Kertess</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For 91%&#160; Withhold 9%</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">AllianzGI Convertible &amp; Income Fund II</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">NCZ</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">018829101</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">7/31/2014</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">1.3</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Elect William B. Ogden IV</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For 91%&#160; Withhold 9%</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Alpine Global Premier Properties Fund</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">AWP</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">02083A103</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">5/20/2015</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">1.1</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Elect Samuel A. Lieber</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For 83% Abstain 17%</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Alpine Global Premier Properties Fund</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">AWP</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">02083A103</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">5/20/2015</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">2</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Transaction of Other Business</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For 61% Against 38% Abstain 1%</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Against</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">American International Group, Inc.</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">AIG</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">026874784</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">5/13/2015</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">1</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Elect W. Don Cornwell</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">American International Group, Inc.</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">AIG</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">026874784</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">5/13/2015</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">2</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Elect Peter R. Fisher</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">American International Group, Inc.</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">AIG</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">026874784</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">5/13/2015</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">3</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Elect John Fitzpatrick</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">American International Group, Inc.</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">AIG</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">026874784</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">5/13/2015</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">4</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Elect Peter D. Hancock</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">American International Group, Inc.</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">AIG</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">026874784</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">5/13/2015</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">5</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Elect William G. Jurgensen</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">American International Group, Inc.</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">AIG</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">026874784</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">5/13/2015</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">6</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Elect Christopher S. Lynch</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">American International Group, Inc.</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">AIG</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">026874784</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">5/13/2015</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">7</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Elect George L. Miles, Jr.</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Against</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Against</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">American International Group, Inc.</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">AIG</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">026874784</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">5/13/2015</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">8</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Elect Henry S. Miller</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">American International Group, Inc.</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">AIG</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">026874784</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">5/13/2015</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">9</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Elect Robert S. Miller</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">American International Group, Inc.</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">AIG</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">026874784</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">5/13/2015</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">10</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Elect Suzanne Nora Johnson</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">American International Group, Inc.</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">AIG</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">026874784</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">5/13/2015</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">11</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Elect Ronald A. Rittenmeyer</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">American International Group, Inc.</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">AIG</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">026874784</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">5/13/2015</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">12</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Elect Douglas M. Steenland</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">American International Group, Inc.</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">AIG</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">026874784</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">5/13/2015</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">13</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Elect Theresa M. Stone</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">American International Group, Inc.</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">AIG</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">026874784</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">5/13/2015</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">14</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Advisory Vote on Executive Compensation</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">American International Group, Inc.</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">AIG</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">026874784</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">5/13/2015</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">15</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Ratification of Auditor</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">AMGEN Inc.</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">AMGN</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">031162100</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">5/14/2015</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">1</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Elect David Baltimore</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">AMGEN Inc.</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">AMGN</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">031162100</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">5/14/2015</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">2</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Elect Frank J. Biondi, Jr.</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">AMGEN Inc.</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">AMGN</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">031162100</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">5/14/2015</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">3</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Elect Robert A. Bradway</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">AMGEN Inc.</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">AMGN</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">031162100</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">5/14/2015</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">4</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Elect Francois de Carbonnel</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">AMGEN Inc.</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">AMGN</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">031162100</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">5/14/2015</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">5</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Elect Vance D. Coffman</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">AMGEN Inc.</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">AMGN</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">031162100</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">5/14/2015</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">6</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Elect Robert A. Eckert</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">AMGEN Inc.</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">AMGN</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">031162100</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">5/14/2015</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">7</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Elect Greg C. Garland</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">AMGEN Inc.</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">AMGN</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">031162100</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">5/14/2015</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">8</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Elect Rebecca M. Henderson</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">AMGEN Inc.</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">AMGN</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">031162100</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">5/14/2015</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">9</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Elect Frank C. Herringer</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">AMGEN Inc.</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">AMGN</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">031162100</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">5/14/2015</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">10</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Elect Tyler Jacks</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">AMGEN Inc.</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">AMGN</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">031162100</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">5/14/2015</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">11</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Elect Judith C. Pelham</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">AMGEN Inc.</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">AMGN</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">031162100</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">5/14/2015</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">12</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Elect Ronald D. Sugar</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">AMGEN Inc.</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">AMGN</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">031162100</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">5/14/2015</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">13</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Elect R. Sanders Williams</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">AMGEN Inc.</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">AMGN</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">031162100</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">5/14/2015</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">14</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Ratification of Auditor</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">AMGEN Inc.</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">AMGN</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">031162100</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">5/14/2015</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">15</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Advisory Vote on Executive Compensation</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">AMGEN Inc.</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">AMGN</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">031162100</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">5/14/2015</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">16</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Shareholder Proposal Regarding Counting Abstentions</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">ShrHoldr</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Against</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Against</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Anthem Inc</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">WLP</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">94973V107</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">11/5/2014</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">1</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Company Name Change</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Anthem, Inc.</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">ANTM</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">036752103</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">5/13/2015</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">1</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Elect Julie A. Hill</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Anthem, Inc.</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">ANTM</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">036752103</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">5/13/2015</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">2</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Elect Ramiro G. Peru</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Anthem, Inc.</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">ANTM</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">036752103</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">5/13/2015</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">3</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Elect John H. Short</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Anthem, Inc.</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">ANTM</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">036752103</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">5/13/2015</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">4</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Ratification of Auditor</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Anthem, Inc.</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">ANTM</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">036752103</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">5/13/2015</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">5</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Advisory Vote on Executive Compensation</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Anthem, Inc.</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">ANTM</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">036752103</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">5/13/2015</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">6</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Shareholder Proposal Regarding Declassification of the Board</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">ShrHoldr</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">N/A</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Against</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">N/A</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Anthem, Inc.</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">ANTM</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">036752103</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">5/13/2015</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">7</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Shareholder Proposal Regarding Proxy Access</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">ShrHoldr</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Against</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Against</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Aon plc</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">AON</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">G0408V102</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">6/17/2015</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">1</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Elect Lester B. Knight</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Aon plc</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">AON</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">G0408V102</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">6/17/2015</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">2</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Elect Gregory C. Case</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Aon plc</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">AON</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">G0408V102</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">6/17/2015</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">3</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Elect Fulvio Conti</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Aon plc</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">AON</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">G0408V102</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">6/17/2015</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">4</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Elect Cheryl A. Francis</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Aon plc</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">AON</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">G0408V102</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">6/17/2015</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">5</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Elect James W. Leng</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Aon plc</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">AON</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">G0408V102</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">6/17/2015</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">6</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Elect J. Michael Losh</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Aon plc</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">AON</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">G0408V102</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">6/17/2015</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">7</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Elect Robert S. Morrison</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Aon plc</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">AON</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">G0408V102</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">6/17/2015</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">8</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Elect Richard B. Myers</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Aon plc</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">AON</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">G0408V102</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">6/17/2015</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">9</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Elect Richard C. Notebaert</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Aon plc</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">AON</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">G0408V102</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">6/17/2015</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">10</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Elect Gloria Santona</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Aon plc</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">AON</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">G0408V102</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">6/17/2015</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">11</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Elect Carolyn Y. Woo</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Aon plc</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">AON</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">G0408V102</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">6/17/2015</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">12</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Accounts and Reports</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Aon plc</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">AON</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">G0408V102</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">6/17/2015</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">13</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Ratification of Auditor</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Aon plc</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">AON</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">G0408V102</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">6/17/2015</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">14</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Ratification of&#160; Statutory Auditor</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Aon plc</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">AON</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">G0408V102</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">6/17/2015</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">15</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Authority to Set Auditor's Fees</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Aon plc</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">AON</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">G0408V102</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">6/17/2015</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">16</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Advisory Vote on Executive Compensation</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Aon plc</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">AON</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">G0408V102</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">6/17/2015</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">17</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Remuneration Report (Advisory)</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Aon plc</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">AON</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">G0408V102</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">6/17/2015</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">18</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 37.44%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Approval of Share Repurchase Contracts and</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Repurchase Counterparties</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Aon plc</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">AON</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">G0408V102</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">6/17/2015</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">19</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Authority to Issue Shares w/ Preemptive Rights</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Aon plc</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">AON</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">G0408V102</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">6/17/2015</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">20</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Authority to Issue Shares w/o Preemptive Rights</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Aon plc</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">AON</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">G0408V102</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">6/17/2015</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">21</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Authorization of Political Donations and Expenditures</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Apple Inc.</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">AAPL</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">037833100</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">3/10/2015</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">1</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Elect Timothy D. Cook</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Apple Inc.</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">AAPL</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">037833100</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">3/10/2015</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">2</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Elect Albert A. Gore, Jr.</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Apple Inc.</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">AAPL</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">037833100</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">3/10/2015</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">3</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Elect Robert A. Iger</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Apple Inc.</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">AAPL</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">037833100</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">3/10/2015</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">4</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Elect Andrea Jung</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Apple Inc.</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">AAPL</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">037833100</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">3/10/2015</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">5</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Elect Arthur D. Levinson</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Apple Inc.</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">AAPL</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">037833100</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">3/10/2015</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">6</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Elect Ronald D. Sugar</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Apple Inc.</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">AAPL</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">037833100</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">3/10/2015</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">7</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Elect Sue Wagner</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Apple Inc.</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">AAPL</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">037833100</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">3/10/2015</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">8</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Ratification of Auditor</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Apple Inc.</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">AAPL</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">037833100</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">3/10/2015</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">9</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Advisory Vote on Executive Compensation</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Apple Inc.</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">AAPL</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">037833100</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">3/10/2015</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">10</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Amendment to the Employee Stock Purchase Plan</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Apple Inc.</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">AAPL</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">037833100</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">3/10/2015</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">11</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Shareholder Proposal Regarding Renewable Energy and Climate Change Policy Risk</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">ShrHoldr</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Against</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Against</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Apple Inc.</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">AAPL</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">037833100</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">3/10/2015</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">12</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Shareholder Proposal Regarding Proxy Access</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">ShrHoldr</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Against</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Against</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Archer-Daniels-Midland Company</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">ADM</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">039483102</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">5/7/2015</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">1</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Elect Alan L. Boeckmann</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Archer-Daniels-Midland Company</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">ADM</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">039483102</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">5/7/2015</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">2</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Elect Mollie Hale Carter</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Archer-Daniels-Midland Company</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">ADM</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">039483102</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">5/7/2015</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">3</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Elect Terrell K. Crews</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Archer-Daniels-Midland Company</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">ADM</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">039483102</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">5/7/2015</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">4</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Elect Pierre Dufour</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Archer-Daniels-Midland Company</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">ADM</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">039483102</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">5/7/2015</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">5</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Elect Donald E. Felsinger</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Archer-Daniels-Midland Company</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">ADM</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">039483102</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">5/7/2015</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">6</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Elect Juan Richardo Luciano</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Archer-Daniels-Midland Company</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">ADM</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">039483102</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">5/7/2015</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">7</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Elect Antonio dos Santos Maciel Neto</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Archer-Daniels-Midland Company</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">ADM</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">039483102</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">5/7/2015</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">8</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Elect Patrick J. Moore</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Archer-Daniels-Midland Company</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">ADM</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">039483102</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">5/7/2015</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">9</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Elect Thomas F. O'Neill</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Archer-Daniels-Midland Company</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">ADM</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">039483102</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">5/7/2015</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">10</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Elect Francisco Sanchez</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Archer-Daniels-Midland Company</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">ADM</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">039483102</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">5/7/2015</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">11</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Elect Daniel Shih</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Archer-Daniels-Midland Company</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">ADM</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">039483102</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">5/7/2015</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">12</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Elect Kelvin R. Westbrook</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Archer-Daniels-Midland Company</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">ADM</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">039483102</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">5/7/2015</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">13</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Elect Patricia A. Woertz</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Archer-Daniels-Midland Company</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">ADM</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">039483102</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">5/7/2015</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">14</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Ratification of Auditor</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Archer-Daniels-Midland Company</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">ADM</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">039483102</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">5/7/2015</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">15</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Advisory Vote on Executive Compensation</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Archer-Daniels-Midland Company</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">ADM</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">039483102</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">5/7/2015</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">16</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Reapproval of the 2009 Incentive Compensation Plan</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Archer-Daniels-Midland Company</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">ADM</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">039483102</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">5/7/2015</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">17</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Shareholder Proposal Regarding Independent Board Chairman</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">ShrHoldr</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Against</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Against</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">AT&amp;T Inc.</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">T</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">00206R102</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">4/24/2015</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">1</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Elect Randall L. Stephenson</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">AT&amp;T Inc.</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">T</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">00206R102</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">4/24/2015</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">2</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Elect Scott T. Ford</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">AT&amp;T Inc.</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">T</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">00206R102</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">4/24/2015</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">3</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Elect Glenn H. Hutchins</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">AT&amp;T Inc.</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">T</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">00206R102</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">4/24/2015</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">4</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Elect William E. Kennard</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">AT&amp;T Inc.</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">T</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">00206R102</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">4/24/2015</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">5</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Elect Jon C. Madonna</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">AT&amp;T Inc.</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">T</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">00206R102</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">4/24/2015</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">6</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Elect Michael B. McCallister</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">AT&amp;T Inc.</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">T</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">00206R102</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">4/24/2015</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">7</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Elect John B. McCoy</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">AT&amp;T Inc.</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">T</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">00206R102</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">4/24/2015</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">8</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Elect Beth E. Mooney</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">AT&amp;T Inc.</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">T</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">00206R102</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">4/24/2015</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">9</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Elect Joyce M. Roche</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">AT&amp;T Inc.</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">T</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">00206R102</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">4/24/2015</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">10</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Elect Matthew K. Rose</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">AT&amp;T Inc.</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">T</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">00206R102</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">4/24/2015</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">11</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Elect Cynthia B. Taylor</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">AT&amp;T Inc.</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">T</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">00206R102</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">4/24/2015</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">12</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Elect Laura D'Andrea Tyson</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">AT&amp;T Inc.</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">T</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">00206R102</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">4/24/2015</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">13</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Ratification of Auditor</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">AT&amp;T Inc.</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">T</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">00206R102</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">4/24/2015</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">14</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Advisory Vote on Executive Compensation</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Against</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Against</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">AT&amp;T Inc.</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">T</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">00206R102</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">4/24/2015</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">15</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Shareholder Proposal Regarding Political Contributions and Expenditures Report</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">ShrHoldr</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Against</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Against</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">AT&amp;T Inc.</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">T</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">00206R102</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">4/24/2015</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">16</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Shareholder Proposal Regarding Lobbying Report</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">ShrHoldr</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Against</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Against</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">AT&amp;T Inc.</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">T</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">00206R102</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">4/24/2015</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">17</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Shareholder Proposal Regarding Right to Call a Special Meeting</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">ShrHoldr</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Against</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Against</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Baxter International Inc.</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">BAX</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">071813109</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">5/5/2015</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">1</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Elect Uma Chowdhry</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Baxter International Inc.</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">BAX</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">071813109</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">5/5/2015</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">2</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Elect James R. Gavin III</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Baxter International Inc.</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">BAX</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">071813109</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">5/5/2015</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">3</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Elect Peter S. Hellman</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Baxter International Inc.</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">BAX</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">071813109</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">5/5/2015</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">4</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Elect Kees J. Storm</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Baxter International Inc.</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">BAX</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">071813109</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">5/5/2015</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">5</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Ratification of Auditor</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Baxter International Inc.</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">BAX</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">071813109</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">5/5/2015</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">6</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Advisory Vote on Executive Compensation</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Against</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Against</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Baxter International Inc.</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">BAX</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">071813109</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">5/5/2015</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">7</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">2015 Incentive Plan</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Baxter International Inc.</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">BAX</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">071813109</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">5/5/2015</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">8</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Shareholder Proposal Regarding Compensation in the Event of a Change in Control</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">ShrHoldr</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Against</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Against</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Baxter International Inc.</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">BAX</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">071813109</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">5/5/2015</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">9</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Shareholder Proposal Regarding Independent Board Chairman</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">ShrHoldr</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Against</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Against</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Berkshire Hathaway Inc.</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">BRK.A</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">084670702</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">5/2/2015</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">1.1</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Elect Warren E. Buffett</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Berkshire Hathaway Inc.</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">BRK.A</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">084670702</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">5/2/2015</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">1.2</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Elect Charles T. Munger</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Berkshire Hathaway Inc.</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">BRK.A</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">084670702</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">5/2/2015</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">1.3</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Elect Howard G. Buffett</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Berkshire Hathaway Inc.</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">BRK.A</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">084670702</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">5/2/2015</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">1.4</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Elect Stephen B. Burke</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Berkshire Hathaway Inc.</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">BRK.A</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">084670702</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">5/2/2015</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">1.5</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Elect Susan L. Decker</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Berkshire Hathaway Inc.</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">BRK.A</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">084670702</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">5/2/2015</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">1.6</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Elect William H. Gates III</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Berkshire Hathaway Inc.</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">BRK.A</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">084670702</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">5/2/2015</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">1.7</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Elect David S. Gottesman</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Berkshire Hathaway Inc.</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">BRK.A</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">084670702</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">5/2/2015</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">1.8</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Elect Charlotte Guyman</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Berkshire Hathaway Inc.</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">BRK.A</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">084670702</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">5/2/2015</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">1.9</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Elect Thomas S. Murphy</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Berkshire Hathaway Inc.</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">BRK.A</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">084670702</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">5/2/2015</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">1.10</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Elect Ronald L. Olson</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Berkshire Hathaway Inc.</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">BRK.A</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">084670702</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">5/2/2015</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">1.11</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Elect Walter Scott, Jr.</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Berkshire Hathaway Inc.</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">BRK.A</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">084670702</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">5/2/2015</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">1.12</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Elect Meryl B. Witmer</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Biogen Inc.</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">BIIB</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">09062X103</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">6/10/2015</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">1</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Elect Alexander J. Denner</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Biogen Inc.</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">BIIB</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">09062X103</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">6/10/2015</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">2</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Elect Caroline Dorsa</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Biogen Inc.</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">BIIB</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">09062X103</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">6/10/2015</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">3</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Elect Nancy L. Leaming</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Biogen Inc.</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">BIIB</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">09062X103</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">6/10/2015</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">4</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Elect Richard C. Mulligan</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Biogen Inc.</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">BIIB</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">09062X103</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">6/10/2015</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">5</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Elect Robert W. Pangia</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Biogen Inc.</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">BIIB</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">09062X103</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">6/10/2015</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">6</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Elect Stelios Papadopoulos</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Biogen Inc.</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">BIIB</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">09062X103</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">6/10/2015</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">7</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Elect Brian S. Posner</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Biogen Inc.</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">BIIB</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">09062X103</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">6/10/2015</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">8</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Elect Eric K. Rowinsky</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Against</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Against</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Biogen Inc.</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">BIIB</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">09062X103</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">6/10/2015</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">9</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Elect George A. Scangos</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Biogen Inc.</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">BIIB</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">09062X103</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">6/10/2015</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">10</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Elect Lynn Schenk</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Biogen Inc.</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">BIIB</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">09062X103</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">6/10/2015</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">11</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Elect Stephen A. Sherwin</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Biogen Inc.</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">BIIB</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">09062X103</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">6/10/2015</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">12</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Ratification of Auditor</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Biogen Inc.</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">BIIB</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">09062X103</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">6/10/2015</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">13</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Advisory Vote on Executive Compensation</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Biogen Inc.</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">BIIB</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">09062X103</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">6/10/2015</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">14</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Approval of the 2015 Employee Stock Purchase Plan</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Biogen Inc.</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">BIIB</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">09062X103</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">6/10/2015</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">15</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Approval of an Amendment to the 2006 Non-Employee Directors Equity Plan</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">BlackRock Corporation High Yield Fund III Inc</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">HYT</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">09255P107</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">7/30/2014</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">1.1</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Elect Paul L. Audet</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For 98%&#160; Withhold 2%</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">BlackRock Corporation High Yield Fund III Inc</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">HYT</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">09255P107</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">7/30/2014</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">1.2</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Elect Michael J. Castellano</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For 98%&#160; Withhold 2%</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">BlackRock Corporation High Yield Fund III Inc</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">HYT</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">09255P107</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">7/30/2014</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">1.3</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Elect Richard E. Cavanagh</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For 98%&#160; Withhold 2%</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">BlackRock Corporation High Yield Fund III Inc</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">HYT</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">09255P107</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">7/30/2014</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">1.4</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Elect Frank J. Fabozzi</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For 98%&#160; Withhold 2%</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">BlackRock Corporation High Yield Fund III Inc</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">HYT</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">09255P107</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">7/30/2014</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">1.5</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Elect Kathleen F. Feldstein</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For 98%&#160; Withhold 2%</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">BlackRock Corporation High Yield Fund III Inc</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">HYT</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">09255P107</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">7/30/2014</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">1.6</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Elect James T. Flynn</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For 98%&#160; Withhold 2%</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">BlackRock Corporation High Yield Fund III Inc</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">HYT</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">09255P107</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">7/30/2014</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">1.7</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Elect Henry Gabbay</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For 98%&#160; Withhold 2%</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">BlackRock Corporation High Yield Fund III Inc</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">HYT</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">09255P107</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">7/30/2014</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">1.8</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Elect Jerrold B. Harris</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For 98%&#160; Withhold 2%</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">BlackRock Corporation High Yield Fund III Inc</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">HYT</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">09255P107</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">7/30/2014</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">1.9</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Elect R. Glenn Hubbard</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For 98%&#160; Withhold 2%</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">BlackRock Corporation High Yield Fund III Inc</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">HYT</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">09255P107</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">7/30/2014</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">1.10</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Elect W. Carl Kester</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For 98%&#160; Withhold 2%</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">BlackRock Corporation High Yield Fund III Inc</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">HYT</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">09255P107</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">7/30/2014</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">1.11</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Elect Karen P. Robards</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For 98%&#160; Withhold 2%</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">BlackRock Debt Strategies Fund, Inc.</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">DSU</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">09255R103</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">7/30/2014</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">1.1</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Elect Paul L. Audet</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For 98%&#160; Withhold 2%</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">BlackRock Debt Strategies Fund, Inc.</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">DSU</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">09255R103</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">7/30/2014</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">1.2</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Elect Michael J. Castellano</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For 98%&#160; Withhold 2%</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">BlackRock Debt Strategies Fund, Inc.</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">DSU</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">09255R103</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">7/30/2014</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">1.3</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Elect Richard E. Cavanagh</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For 98%&#160; Withhold 2%</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">BlackRock Debt Strategies Fund, Inc.</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">DSU</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">09255R103</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">7/30/2014</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">1.4</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Elect Frank J. Fabozzi</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For 98%&#160; Withhold 2%</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">BlackRock Debt Strategies Fund, Inc.</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">DSU</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">09255R103</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">7/30/2014</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">1.5</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Elect Kathleen F. Feldstein</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For 98%&#160; Withhold 2%</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">BlackRock Debt Strategies Fund, Inc.</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">DSU</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">09255R103</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">7/30/2014</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">1.6</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Elect James T. Flynn</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For 98%&#160; Withhold 2%</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">BlackRock Debt Strategies Fund, Inc.</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">DSU</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">09255R103</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">7/30/2014</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">1.7</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Elect Henry Gabbay</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For 98%&#160; Withhold 2%</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">BlackRock Debt Strategies Fund, Inc.</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">DSU</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">09255R103</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">7/30/2014</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">1.8</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Elect Jerrold B. Harris</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For 98%&#160; Withhold 2%</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">BlackRock Debt Strategies Fund, Inc.</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">DSU</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">09255R103</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">7/30/2014</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">1.9</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Elect R. Glenn Hubbard</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For 98%&#160; Withhold 2%</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">BlackRock Debt Strategies Fund, Inc.</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">DSU</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">09255R103</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">7/30/2014</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">1.10</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Elect W. Carl Kester</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For 98%&#160; Withhold 2%</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">BlackRock Debt Strategies Fund, Inc.</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">DSU</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">09255R103</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">7/30/2014</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">1.11</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Elect Karen P. Robards</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For 98%&#160; Withhold 2%</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Blackrock Ecosolutions Investment Trust</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">BQR</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">092546100</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">7/30/2014</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">1.1</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Elect Paul L. Audet</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For 97.5%&#160; Withhold 2.5%</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Blackrock Ecosolutions Investment Trust</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">BQR</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">092546100</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">7/30/2014</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">1.2</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Elect Michael J. Castellano</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For 97.5%&#160; Withhold 2.5%</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Blackrock Ecosolutions Investment Trust</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">BQR</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">092546100</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">7/30/2014</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">1.3</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Elect R. Glenn Hubbard</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For 97.5%&#160; Withhold 2.5%</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Blackrock Ecosolutions Investment Trust</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">BQR</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">092546100</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">7/30/2014</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">1.4</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Elect W. Carl Kester</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For 97.5%&#160; Withhold 2.5%</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Blackrock Ecosolutions Investment Trust</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">BQR</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">092546100</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">11/10/2014</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">1</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Reorganization into the BlackRock Resources &amp; Commodities Trust</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For 75%&#160; Against 22%&#160; Abstain 3%</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Blackrock Energy &amp; Resources Trust</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">BGR</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">09250U101</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">7/30/2014</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">1.1</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Elect Paul L. Audet</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For 96.5%&#160; Withhold 3.5%</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Blackrock Energy &amp; Resources Trust</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">BGR</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">09250U101</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">7/30/2014</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">1.2</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Elect Michael J. Castellano</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For 96.5%&#160; Withhold 3.5%</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Blackrock Energy &amp; Resources Trust</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">BGR</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">09250U101</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">7/30/2014</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">1.3</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Elect R. Glenn Hubbard</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For 96.5%&#160; Withhold 3.5%</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Blackrock Energy &amp; Resources Trust</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">BGR</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">09250U101</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">7/30/2014</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">1.4</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Elect W. Carl Kester</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For 96.5%&#160; Withhold 3.5%</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">BlackRock Enhanced Equity Dividend Trust</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">BDJ</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">09251A104</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">7/30/2014</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">1.1</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Elect Paul L. Audet</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For 94%&#160; Withhold 6%</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">BlackRock Enhanced Equity Dividend Trust</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">BDJ</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">09251A104</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">7/30/2014</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">1.2</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Elect Michael J. Castellano</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For 94%&#160; Withhold 6%</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">BlackRock Enhanced Equity Dividend Trust</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">BDJ</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">09251A104</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">7/30/2014</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">1.3</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Elect R. Glenn Hubbard</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For 94%&#160; Withhold 6%</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">BlackRock Enhanced Equity Dividend Trust</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">BDJ</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">09251A104</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">7/30/2014</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">1.4</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Elect W. Carl Kester</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For 94%&#160; Withhold 6%</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">BlackRock Floating Rate Income Trust</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">BGT</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">091941104</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">7/30/2014</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">1.1</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Elect Paul L. Audet</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For 98%&#160; Withhold 2%</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">BlackRock Floating Rate Income Trust</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">BGT</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">091941104</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">7/30/2014</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">1.2</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Elect Michael J. Castellano</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For 98%&#160; Withhold 2%</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">BlackRock Floating Rate Income Trust</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">BGT</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">091941104</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">7/30/2014</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">1.3</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Elect R. Glenn Hubbard</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For 98%&#160; Withhold 2%</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">BlackRock Floating Rate Income Trust</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">BGT</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">091941104</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">7/30/2014</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">1.4</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Elect W. Carl Kester</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For 98%&#160; Withhold 2%</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">BlackRock Global Opportunities Equity Trust</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">BOE</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">092501105</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">7/30/2014</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">1.1</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Elect Paul L. Audet</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For 98%&#160; Withhold 2%</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">BlackRock Global Opportunities Equity Trust</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">BOE</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">092501105</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">7/30/2014</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">1.2</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Elect Michael J. Castellano</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For 98%&#160; Withhold 2%</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">BlackRock Global Opportunities Equity Trust</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">BOE</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">092501105</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">7/30/2014</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">1.3</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Elect R. Glenn Hubbard</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For 98%&#160; Withhold 2%</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">BlackRock Global Opportunities Equity Trust</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">BOE</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">092501105</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">7/30/2014</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">1.4</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Elect W. Carl Kester</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For 98%&#160; Withhold 2%</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">BlackRock Municipal 2020 Term Trust</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">BCX</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">09257A108</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">7/30/2014</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">1.1</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Elect Paul L. Audet</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For 96.5%&#160; Withhold 3.5%</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">BlackRock Municipal 2020 Term Trust</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">BCX</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">09257A108</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">7/30/2014</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">1.2</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Elect Michael J. Castellano</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For 96.5%&#160; Withhold 3.5%</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">BlackRock Municipal 2020 Term Trust</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">BCX</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">09257A108</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">7/30/2014</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">1.3</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Elect R. Glenn Hubbard</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For 96.5%&#160; Withhold 3.5%</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">BlackRock Municipal 2020 Term Trust</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">BCX</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">09257A108</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">7/30/2014</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">1.4</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Elect W. Carl Kester</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For 96.5%&#160; Withhold 3.5%</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">BlackRock Municipal 2020 Term Trust</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">BCX</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">09257A108</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">11/10/2014</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">1</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Reorganization of the BlackRock Real Asset Equity Trust</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For 94%&#160; Against 4.5%&#160; Abstain 1.5%</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">BlackRock Municipal 2020 Term Trust</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">BCX</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">09257A108</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">11/10/2014</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">2</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Reorganization of the BlackRock Real Ecosolutions Investment Trust</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For 81%&#160; Against 18%&#160; Abstain 1%</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">BlackRock MuniHoldings Quality Fund Inc</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">MUS</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">09254A101</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">7/30/2014</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">1.1</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Elect Paul L. Audet</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For 95%&#160; Withhold 5%</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">BlackRock MuniHoldings Quality Fund Inc</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">MUS</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">09254A101</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">7/30/2014</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">1.2</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Elect Michael J. Castellano</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For 95%&#160; Withhold 5%</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">BlackRock MuniHoldings Quality Fund Inc</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">MUS</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">09254A101</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">7/30/2014</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">1.3</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Elect Richard E. Cavanagh</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For 95%&#160; Withhold 5%</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">BlackRock MuniHoldings Quality Fund Inc</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">MUS</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">09254A101</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">7/30/2014</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">1.4</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Elect Kathleen F. Feldstein</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For 95%&#160; Withhold 5%</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">BlackRock MuniHoldings Quality Fund Inc</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">MUS</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">09254A101</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">7/30/2014</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">1.5</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Elect James T. Flynn</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For 95%&#160; Withhold 5%</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">BlackRock MuniHoldings Quality Fund Inc</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">MUS</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">09254A101</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">7/30/2014</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">1.6</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Elect Henry Gabbay</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For 95%&#160; Withhold 5%</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">BlackRock MuniHoldings Quality Fund Inc</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">MUS</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">09254A101</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">7/30/2014</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">1.7</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Elect Jerrold B. Harris</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For 95%&#160; Withhold 5%</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">BlackRock MuniHoldings Quality Fund Inc</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">MUS</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">09254A101</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">7/30/2014</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">1.8</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Elect R. Glenn Hubbard</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For 95%&#160; Withhold 5%</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">BlackRock MuniHoldings Quality Fund Inc</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">MUS</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">09254A101</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">7/30/2014</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">1.9</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Elect Karen P. Robards</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For 95%&#160; Withhold 5%</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">BlackRock Real Asset Equity Trust</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">BCF</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">09254B109</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">7/30/2014</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">1.1</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Elect Paul L. Audet</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For 98%&#160; Withhold 2%</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">BlackRock Real Asset Equity Trust</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">BCF</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">09254B109</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">7/30/2014</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">1.2</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Elect Michael J. Castellano</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For 98%&#160; Withhold 2%</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">BlackRock Real Asset Equity Trust</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">BCF</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">09254B109</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">7/30/2014</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">1.3</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Elect R. Glenn Hubbard</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For 98%&#160; Withhold 2%</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">BlackRock Real Asset Equity Trust</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">BCF</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">09254B109</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">7/30/2014</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">1.4</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Elect W. Carl Kester</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For 98%&#160; Withhold 2%</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">BlackRock Real Asset Equity Trust</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">BCF</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">09254B109</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">11/10/2014</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">1</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Reorganization into the BlackRock Resources &amp; Commodities Trust</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For 93%&#160; Against 4.5%&#160; Abstain 2.5%</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">BlackRock Utility and Infrastructure Trust</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">BUI</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">09248D104</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">7/30/2014</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">1.1</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Elect Paul L. Audet</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For 98%&#160; Withhold 2%</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">BlackRock Utility and Infrastructure Trust</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">BUI</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">09248D104</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">7/30/2014</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">1.2</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Elect Michael J. Castellano</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For 98%&#160; Withhold 2%</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">BlackRock Utility and Infrastructure Trust</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">BUI</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">09248D104</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">7/30/2014</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">1.3</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Elect R. Glenn Hubbard</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For 98%&#160; Withhold 2%</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">BlackRock Utility and Infrastructure Trust</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">BUI</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">09248D104</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">7/30/2014</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">1.4</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Elect W. Carl Kester</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For 98%&#160; Withhold 2%</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">BlackRock, Inc.</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">BLK</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">09247X101</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">5/28/2015</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">1</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Elect Abdlatif Yousef Al-Hamad</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">BlackRock, Inc.</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">BLK</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">09247X101</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">5/28/2015</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">2</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Elect Mathis Cabiallavetta</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">BlackRock, Inc.</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">BLK</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">09247X101</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">5/28/2015</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">3</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Elect Pamela Daley</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">BlackRock, Inc.</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">BLK</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">09247X101</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">5/28/2015</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">4</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Elect William S. Demchak</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">BlackRock, Inc.</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">BLK</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">09247X101</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">5/28/2015</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">5</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Elect Jessica P. Einhorn</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">BlackRock, Inc.</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">BLK</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">09247X101</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">5/28/2015</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">6</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Elect Laurence D. Fink</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">BlackRock, Inc.</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">BLK</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">09247X101</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">5/28/2015</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">7</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Elect Fabrizio Freda</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">BlackRock, Inc.</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">BLK</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">09247X101</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">5/28/2015</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">8</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Elect Murry S. Gerber</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">BlackRock, Inc.</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">BLK</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">09247X101</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">5/28/2015</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">9</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Elect James Grosfeld</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">BlackRock, Inc.</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">BLK</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">09247X101</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">5/28/2015</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">10</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Elect Robert S. Kapito</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">BlackRock, Inc.</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">BLK</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">09247X101</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">5/28/2015</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">11</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Elect David H. Komansky</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">BlackRock, Inc.</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">BLK</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">09247X101</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">5/28/2015</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">12</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Elect Sir Deryck C. Maughan</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">BlackRock, Inc.</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">BLK</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">09247X101</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">5/28/2015</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">13</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Elect Cheryl D. Mills</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">BlackRock, Inc.</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">BLK</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">09247X101</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">5/28/2015</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">14</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Elect Thomas H. O'Brien</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">BlackRock, Inc.</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">BLK</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">09247X101</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">5/28/2015</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">15</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Elect Ivan G. Seidenberg</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">BlackRock, Inc.</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">BLK</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">09247X101</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">5/28/2015</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">16</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Elect Marco Antonio Slim Domit</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">BlackRock, Inc.</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">BLK</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">09247X101</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">5/28/2015</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">17</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Elect John S. Varley</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">BlackRock, Inc.</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">BLK</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">09247X101</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">5/28/2015</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">18</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Elect Susan L. Wagner</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">BlackRock, Inc.</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">BLK</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">09247X101</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">5/28/2015</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">19</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Amendment to the 1999 Stock Award and Incentive Plan</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">BlackRock, Inc.</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">BLK</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">09247X101</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">5/28/2015</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">20</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Advisory Vote on Executive Compensation</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">BlackRock, Inc.</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">BLK</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">09247X101</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">5/28/2015</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">21</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Ratification of Auditor</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">BlackRock, Inc.</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">BLK</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">09247X101</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">5/28/2015</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">22</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Shareholder Proposal Regarding Genocide-Free Investing</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">ShrHoldr</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Against</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Against</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">BlackRock, Inc.</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">BLK</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">09247X101</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">5/28/2015</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">23</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Shareholder Proposal Regarding Lobbying Report</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">ShrHoldr</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Against</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Against</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Blackstone/gso Long-short Credit Income Fund</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">BSL</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">09256U105</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">4/22/2015</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">1.1</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Elect Thomas W. Jasper</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For 98% Abstain 2%</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Blackstone/gso Long-short Credit Income Fund</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">BSL</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">09256U105</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">4/22/2015</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">1.2</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Elect Gary S. Schpero</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For 98% Abstain 2%</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Capital One Financial Corporation</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">COF</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">14040H105</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">4/30/2015</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">1</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Elect Richard D. Fairbank</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Capital One Financial Corporation</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">COF</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">14040H105</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">4/30/2015</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">2</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Elect Patrick W. Gross</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Capital One Financial Corporation</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">COF</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">14040H105</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">4/30/2015</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">3</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Elect Ann Fritz Hackett</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Capital One Financial Corporation</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">COF</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">14040H105</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">4/30/2015</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">4</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Elect Lewis Hay, III</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Capital One Financial Corporation</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">COF</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">14040H105</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">4/30/2015</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">5</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Elect Benjamin P. Jenkins, III</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Capital One Financial Corporation</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">COF</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">14040H105</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">4/30/2015</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">6</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Elect Pierre E. Leroy</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Capital One Financial Corporation</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">COF</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">14040H105</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">4/30/2015</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">7</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Elect Peter E. Raskind</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Capital One Financial Corporation</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">COF</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">14040H105</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">4/30/2015</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">8</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Elect Mayo A. Shattuck III</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Capital One Financial Corporation</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">COF</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">14040H105</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">4/30/2015</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">9</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Elect Bradford H. Warner</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Capital One Financial Corporation</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">COF</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">14040H105</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">4/30/2015</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">10</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Elect Catherine G. West</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Capital One Financial Corporation</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">COF</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">14040H105</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">4/30/2015</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">11</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Ratification of Auditor</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Capital One Financial Corporation</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">COF</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">14040H105</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">4/30/2015</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">12</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Advisory Vote on Executive Compensation</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Capital One Financial Corporation</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">COF</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">14040H105</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">4/30/2015</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">13</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Management Proposal Regarding Right to Call a Special Meeting</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Capital One Financial Corporation</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">COF</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">14040H105</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">4/30/2015</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">14</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Shareholder Proposal Regarding Right to Call a Special Meeting</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">ShrHoldr</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Against</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Against</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Caterpillar Inc.</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">CAT</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">149123101</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">6/10/2015</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">1</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Elect David L. Calhoun</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Caterpillar Inc.</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">CAT</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">149123101</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">6/10/2015</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">2</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Elect Daniel M. Dickinson</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Caterpillar Inc.</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">CAT</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">149123101</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">6/10/2015</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">3</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Elect Juan Gallardo</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Caterpillar Inc.</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">CAT</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">149123101</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">6/10/2015</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">4</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Elect Jesse J. Greene, Jr.</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Caterpillar Inc.</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">CAT</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">149123101</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">6/10/2015</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">5</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Elect Jon M. Huntsman, Jr.</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Caterpillar Inc.</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">CAT</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">149123101</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">6/10/2015</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">6</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Elect Dennis A. Muilenburg</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Caterpillar Inc.</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">CAT</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">149123101</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">6/10/2015</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">7</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Elect Douglas R. Oberhelman</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Caterpillar Inc.</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">CAT</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">149123101</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">6/10/2015</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">8</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Elect William A. Osborn</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Caterpillar Inc.</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">CAT</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">149123101</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">6/10/2015</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">9</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Elect Debra L. Reed</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Caterpillar Inc.</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">CAT</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">149123101</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">6/10/2015</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">10</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Elect Edward B. Rust, Jr.</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Caterpillar Inc.</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">CAT</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">149123101</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">6/10/2015</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">11</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Elect Susan C. Schwab</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Caterpillar Inc.</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">CAT</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">149123101</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">6/10/2015</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">12</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Elect Miles D. White</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Caterpillar Inc.</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">CAT</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">149123101</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">6/10/2015</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">13</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Ratification of Auditor</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Caterpillar Inc.</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">CAT</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">149123101</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">6/10/2015</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">14</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Advisory Vote on Executive Compensation</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Against</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Against</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Caterpillar Inc.</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">CAT</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">149123101</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">6/10/2015</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">15</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Shareholder Proposal Regarding Independent Board Chairman</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">ShrHoldr</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Against</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Against</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Caterpillar Inc.</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">CAT</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">149123101</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">6/10/2015</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">16</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Shareholder Proposal Regarding Right to Act by Written Consent</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">ShrHoldr</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Against</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Against</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Caterpillar Inc.</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">CAT</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">149123101</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">6/10/2015</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">17</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Shareholder Proposal Regarding Review of Human Rights Policies</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">ShrHoldr</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Against</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Against</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Caterpillar Inc.</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">CAT</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">149123101</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">6/10/2015</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">18</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Shareholder Proposal Regarding Review of Human Rights Policies (2)</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">ShrHoldr</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Against</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Against</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">CBRE Clarion Global Real Estate Income Fund</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">IGR</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">12504G100</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">11/10/2014</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">1.1</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Elect T. Ritson Ferguson</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For 98.5%&#160; Withhold 1.5%</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Against</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">CBRE Clarion Global Real Estate Income Fund</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">IGR</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">12504G100</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">11/10/2014</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">1.2</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Elect Frederick S. Hammer</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For 98.5%&#160; Withhold 1.5%</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">CIGNA Corporation</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">CI</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">125509109</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">4/22/2015</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">1</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Elect John M. Partridge</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">CIGNA Corporation</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">CI</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">125509109</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">4/22/2015</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">2</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Elect James E. Rogers</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">CIGNA Corporation</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">CI</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">125509109</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">4/22/2015</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">3</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Elect Eric C. Wiseman</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">CIGNA Corporation</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">CI</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">125509109</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">4/22/2015</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">4</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Advisory Vote on Executive Compensation</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">CIGNA Corporation</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">CI</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">125509109</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">4/22/2015</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">5</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Ratification of Auditor</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Cisco Systems, Inc.</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">CSCO</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">17275R102</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">11/20/2014</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">1</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Elect Carol A. Bartz</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Cisco Systems, Inc.</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">CSCO</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">17275R102</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">11/20/2014</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">2</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Elect M. Michele Burns</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Cisco Systems, Inc.</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">CSCO</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">17275R102</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">11/20/2014</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">3</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Elect Michael D. Capellas</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Cisco Systems, Inc.</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">CSCO</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">17275R102</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">11/20/2014</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">4</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Elect John T. Chambers</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Cisco Systems, Inc.</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">CSCO</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">17275R102</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">11/20/2014</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">5</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Elect Brian L. Halla</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Cisco Systems, Inc.</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">CSCO</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">17275R102</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">11/20/2014</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">6</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Elect John L. Hennessy</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Against</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Against</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Cisco Systems, Inc.</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">CSCO</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">17275R102</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">11/20/2014</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">7</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Elect Kristina M. Johnson</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Cisco Systems, Inc.</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">CSCO</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">17275R102</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">11/20/2014</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">8</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Elect Roderick C. McGeary</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Cisco Systems, Inc.</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">CSCO</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">17275R102</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">11/20/2014</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">9</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Elect Arun Sarin</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Cisco Systems, Inc.</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">CSCO</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">17275R102</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">11/20/2014</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">10</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Elect Steven M. West</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Cisco Systems, Inc.</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">CSCO</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">17275R102</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">11/20/2014</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">11</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Amendment to the Employee Stock Purchase Plan</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Cisco Systems, Inc.</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">CSCO</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">17275R102</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">11/20/2014</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">12</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Advisory Vote on Executive Compensation</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Cisco Systems, Inc.</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">CSCO</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">17275R102</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">11/20/2014</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">13</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Ratification of Auditor</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Cisco Systems, Inc.</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">CSCO</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">17275R102</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">11/20/2014</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">14</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Shareholder Proposal Regarding Formation of a Public Policy Committee of the Board</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">ShrHoldr</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Against</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Against</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Cisco Systems, Inc.</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">CSCO</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">17275R102</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">11/20/2014</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">15</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Shareholder Proposal Regarding Proxy Access</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">ShrHoldr</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Against</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Against</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Cisco Systems, Inc.</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">CSCO</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">17275R102</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">11/20/2014</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">16</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Shareholder Proposal Regarding Political Contributions and Expenditures Report</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">ShrHoldr</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Against</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Against</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">ClearBridge Energy MLP Total Return Fund Inc</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">CTR</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">18469Q108</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">3/20/2015</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">1.1</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Elect Robert D. Agdern</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For 98% Withhold 2%</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">ClearBridge Energy MLP Total Return Fund Inc</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">CTR</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">18469Q108</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">3/20/2015</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">1.2</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Elect Eileen A. Kamerick</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For 98% Withhold 2%</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">ClearBridge Energy MLP Total Return Fund Inc</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">CTR</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">18469Q108</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">3/20/2015</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">1.3</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Elect Riordan Roett</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For 98% Withhold 2%</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Clough Global Allocation Fund</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">GLV</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">18913Y103</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">7/15/2014</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">1.1</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Elect Adam D. Crescenzi</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For 96%&#160; Withhold 4%</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Clough Global Allocation Fund</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">GLV</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">18913Y103</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">7/15/2014</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">1.2</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Elect Jerry G. Rutledge</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For 96%&#160; Withhold 4%</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Clough Global Allocation Fund</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">GLV</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">18913Y103</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">7/15/2014</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">1.3</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Elect Vincent W. Versaci</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For 96%&#160; Withhold 4%</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Cognizant Technology Solutions Corporation</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">CTSH</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">192446102</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">6/2/2015</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">1</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Elect Michael Patsalos-Fox</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Cognizant Technology Solutions Corporation</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">CTSH</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">192446102</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">6/2/2015</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">2</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Elect Robert E. Weissman</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Cognizant Technology Solutions Corporation</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">CTSH</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">192446102</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">6/2/2015</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">3</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Elect Francisco D'Souza</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Cognizant Technology Solutions Corporation</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">CTSH</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">192446102</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">6/2/2015</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">4</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Elect John N. Fox, Jr.</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Cognizant Technology Solutions Corporation</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">CTSH</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">192446102</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">6/2/2015</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">5</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Elect Leo S. Mackay, Jr.</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Cognizant Technology Solutions Corporation</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">CTSH</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">192446102</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">6/2/2015</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">6</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Elect Thomas M. Wendel</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Cognizant Technology Solutions Corporation</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">CTSH</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">192446102</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">6/2/2015</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">7</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Advisory Vote on Executive Compensation</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Cognizant Technology Solutions Corporation</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">CTSH</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">192446102</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">6/2/2015</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">8</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Ratification of Auditor</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Cognizant Technology Solutions Corporation</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">CTSH</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">192446102</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">6/2/2015</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">9</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Shareholder Proposal Regarding Right to Act by Written Consent</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">ShrHoldr</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Against</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Against</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Cohen &amp; Steers Quality Income Realty Fund, Inc.</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">RQI</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">19247L106</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">4/23/2015</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">1.1</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Elect George Grossman</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For 97%&#160; Withhold 3%</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Cohen &amp; Steers Quality Income Realty Fund, Inc.</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">RQI</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">19247L106</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">4/23/2015</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">1.2</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Elect Robert H. Steers</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For 97%&#160; Withhold 3%</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Cohen &amp; Steers Quality Income Realty Fund, Inc.</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">RQI</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">19247L106</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">4/23/2015</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">1.3</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Elect C. Edward Ward, Jr.</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For 97%&#160; Withhold 3%</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Cohen &amp; Steers REIT &amp; Preferred Income Fund, Inc.</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">RNP</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">19247X100</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">4/23/2015</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">1.1</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Elect George Grossman</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For 95%&#160; Withhold 5%</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Cohen &amp; Steers REIT &amp; Preferred Income Fund, Inc.</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">RNP</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">19247X100</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">4/23/2015</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">1.2</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Elect Robert H. Steers</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For 95%&#160; Withhold 5%</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Cohen &amp; Steers REIT &amp; Preferred Income Fund, Inc.</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">RNP</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">19247X100</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">4/23/2015</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">1.3</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Elect C. Edward Ward, Jr.</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For 95%&#160; Withhold 5%</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Cohen &amp; Steers Total Return Realty Fund Inc</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">RFI</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">19247R103</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">4/23/2015</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">1.1</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Elect George Grossman</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For 83%&#160; Withhold 17%</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Cohen &amp; Steers Total Return Realty Fund Inc</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">RFI</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">19247R103</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">4/23/2015</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">1.2</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Elect Robert H. Steers</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For 83%&#160; Withhold 17%</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Cohen &amp; Steers Total Return Realty Fund Inc</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">RFI</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">19247R103</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">4/23/2015</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">1.3</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Elect C. Edward Ward, Jr.</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For 83%&#160; Withhold 17%</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Comcast Corporation</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">CMCSA</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">20030N101</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">5/21/2015</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">1.1</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Elect Kenneth J. Bacon</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Comcast Corporation</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">CMCSA</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">20030N101</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">5/21/2015</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">1.2</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Elect Sheldon M. Bonovitz</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Comcast Corporation</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">CMCSA</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">20030N101</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">5/21/2015</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">1.3</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Elect Edward D. Breen</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Comcast Corporation</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">CMCSA</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">20030N101</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">5/21/2015</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">1.4</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Elect Joseph J. Collins</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Withhold</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Against</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Comcast Corporation</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">CMCSA</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">20030N101</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">5/21/2015</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">1.5</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Elect J. Michael Cook</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Comcast Corporation</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">CMCSA</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">20030N101</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">5/21/2015</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">1.6</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Elect Gerald L. Hassell</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Withhold</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Against</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Comcast Corporation</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">CMCSA</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">20030N101</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">5/21/2015</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">1.7</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Elect Jeffrey A. Honickman</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Comcast Corporation</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">CMCSA</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">20030N101</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">5/21/2015</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">1.8</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Elect Eduardo G. Mestre</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Comcast Corporation</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">CMCSA</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">20030N101</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">5/21/2015</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">1.9</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Elect Brian L. Roberts</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Comcast Corporation</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">CMCSA</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">20030N101</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">5/21/2015</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">1.10</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Elect Ralph J. Roberts</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Comcast Corporation</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">CMCSA</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">20030N101</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">5/21/2015</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">1.11</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Elect Johnathan A. Rodgers</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Comcast Corporation</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">CMCSA</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">20030N101</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">5/21/2015</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">1.12</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Elect Judith Rodin</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Withhold</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Against</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Comcast Corporation</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">CMCSA</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">20030N101</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">5/21/2015</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">2</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Ratification of Auditor</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Comcast Corporation</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">CMCSA</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">20030N101</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">5/21/2015</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">3</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Amendment to the 2006 Cash Bonus Plan</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Comcast Corporation</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">CMCSA</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">20030N101</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">5/21/2015</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">4</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Shareholder Proposal Regarding Lobbying Report</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">ShrHoldr</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Against</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Against</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Comcast Corporation</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">CMCSA</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">20030N101</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">5/21/2015</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">5</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Shareholder Proposal Regarding Compensation in the Event of a Change in Control</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">ShrHoldr</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Against</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Against</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Comcast Corporation</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">CMCSA</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">20030N101</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">5/21/2015</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">6</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Shareholder Proposal Regarding Recapitalization</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">ShrHoldr</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Against</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Against</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Comcast Corporation</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">CMCSA</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">20030N101</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">10/8/2014</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">1</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Merger</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Comcast Corporation</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">CMCSA</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">20030N101</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">10/8/2014</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">2</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Right to Adjourn Meeting</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">ConocoPhillips</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">COP</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">20825C104</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">5/12/2015</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">1</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Elect Richard L. Armitage</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">ConocoPhillips</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">COP</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">20825C104</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">5/12/2015</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">2</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Elect Richard H. Auchinleck</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">ConocoPhillips</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">COP</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">20825C104</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">5/12/2015</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">3</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Elect Charles E. Bunch</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">ConocoPhillips</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">COP</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">20825C104</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">5/12/2015</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">4</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Elect James E. Copeland, Jr.</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">ConocoPhillips</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">COP</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">20825C104</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">5/12/2015</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">5</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Elect John V. Faraci</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">ConocoPhillips</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">COP</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">20825C104</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">5/12/2015</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">6</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Elect Jody L Freeman</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">ConocoPhillips</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">COP</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">20825C104</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">5/12/2015</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">7</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Elect Gay Huey Evans</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">ConocoPhillips</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">COP</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">20825C104</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">5/12/2015</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">8</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Elect Ryan M. Lance</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">ConocoPhillips</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">COP</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">20825C104</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">5/12/2015</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">9</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Elect Arjun N. Murti</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">ConocoPhillips</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">COP</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">20825C104</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">5/12/2015</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">10</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Elect Robert A. Niblock</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">ConocoPhillips</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">COP</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">20825C104</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">5/12/2015</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">11</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Elect Harald J. Norvik</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">ConocoPhillips</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">COP</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">20825C104</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">5/12/2015</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">12</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Ratification of Auditor</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">ConocoPhillips</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">COP</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">20825C104</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">5/12/2015</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">13</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Advisory Vote on Executive Compensation</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">ConocoPhillips</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">COP</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">20825C104</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">5/12/2015</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">14</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Shareholder Proposal Regarding Lobbying Report</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">ShrHoldr</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Against</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Against</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">ConocoPhillips</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">COP</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">20825C104</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">5/12/2015</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">15</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Shareholder Proposal Regarding Compensation in the Event of a Change in Control</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">ShrHoldr</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Against</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Against</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">ConocoPhillips</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">COP</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">20825C104</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">5/12/2015</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">16</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Shareholder Proposal Regarding Reserves Metrics in Executive Compensation</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">ShrHoldr</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Against</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Against</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">ConocoPhillips</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">COP</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">20825C104</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">5/12/2015</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">17</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Shareholder Proposal Regarding Proxy Access</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">ShrHoldr</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Against</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Against</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Credit Suisse Asset Management Income Fund, Inc.</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">CIK</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">224916106</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">4/21/2015</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">1.1</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Elect Lawrence J. Fox</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For 88%&#160; Withhold 12%</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Credit Suisse Asset Management Income Fund, Inc.</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">CIK</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">224916106</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">4/21/2015</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">1.2</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Elect John G. Popp</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For 88%&#160; Withhold 12%</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">CSX Corporation</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">CSX</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">126408103</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">5/6/2015</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">1</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Elect Donna M. Alvarado</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">CSX Corporation</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">CSX</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">126408103</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">5/6/2015</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">2</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Elect John B. Breaux</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">CSX Corporation</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">CSX</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">126408103</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">5/6/2015</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">3</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Elect Pamela L. Carter</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">CSX Corporation</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">CSX</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">126408103</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">5/6/2015</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">4</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Elect Steven T. Halverson</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">CSX Corporation</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">CSX</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">126408103</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">5/6/2015</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">5</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Elect Edward J. Kelly, III</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">CSX Corporation</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">CSX</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">126408103</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">5/6/2015</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">6</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Elect John D. McPherson</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">CSX Corporation</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">CSX</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">126408103</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">5/6/2015</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">7</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Elect David M. Moffett</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">CSX Corporation</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">CSX</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">126408103</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">5/6/2015</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">8</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Elect Oscar Munoz</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">CSX Corporation</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">CSX</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">126408103</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">5/6/2015</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">9</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Elect Timothy T. O'Toole</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">CSX Corporation</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">CSX</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">126408103</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">5/6/2015</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">10</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Elect David M. Ratcliffe</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">CSX Corporation</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">CSX</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">126408103</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">5/6/2015</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">11</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Elect Donald J. Shepard</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">CSX Corporation</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">CSX</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">126408103</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">5/6/2015</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">12</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Elect Michael J. Ward</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">CSX Corporation</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">CSX</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">126408103</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">5/6/2015</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">13</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Elect J. Steven Whisler</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">CSX Corporation</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">CSX</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">126408103</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">5/6/2015</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">14</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Ratification of Auditor</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">CSX Corporation</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">CSX</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">126408103</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">5/6/2015</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">15</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Advisory Vote on Executive Compensation</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">CSX Corporation</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">CSX</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">126408103</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">5/6/2015</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">16</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Amendment to the 2010 Stock and Incentive Award Plan</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">CVS Health Corporation</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">CVS</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">126650100</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">5/7/2015</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">1</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Elect Richard M. Bracken</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">CVS Health Corporation</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">CVS</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">126650100</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">5/7/2015</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">2</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Elect C. David Brown II</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">CVS Health Corporation</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">CVS</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">126650100</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">5/7/2015</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">3</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Elect Alecia A. DeCoudreaux</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">CVS Health Corporation</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">CVS</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">126650100</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">5/7/2015</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">4</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Elect Nancy-Ann M. Deparle</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">CVS Health Corporation</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">CVS</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">126650100</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">5/7/2015</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">5</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Elect David W. Dorman</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">CVS Health Corporation</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">CVS</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">126650100</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">5/7/2015</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">6</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Elect Anne M. Finucane</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">CVS Health Corporation</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">CVS</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">126650100</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">5/7/2015</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">7</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Elect Larry J. Merlo</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">CVS Health Corporation</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">CVS</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">126650100</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">5/7/2015</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">8</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Elect Jean-Pierre Millon</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">CVS Health Corporation</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">CVS</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">126650100</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">5/7/2015</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">9</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Elect Richard J. Swift</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">CVS Health Corporation</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">CVS</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">126650100</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">5/7/2015</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">10</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Elect William C. Weldon</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">CVS Health Corporation</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">CVS</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">126650100</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">5/7/2015</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">11</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Elect Tony L. White</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">CVS Health Corporation</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">CVS</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">126650100</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">5/7/2015</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">12</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Ratification of Auditor</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">CVS Health Corporation</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">CVS</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">126650100</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">5/7/2015</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">13</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Advisory Vote on Executive Compensation</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">CVS Health Corporation</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">CVS</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">126650100</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">5/7/2015</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">14</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Approval of the Performance Criteria in the 2010 Incentive Compensation Plan</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">CVS Health Corporation</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">CVS</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">126650100</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">5/7/2015</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">15</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Shareholder Proposal Regarding Incorporation of Values in Political Spending</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">ShrHoldr</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Against</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Against</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Deere &amp; Company</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">DE</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">244199105</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">2/25/2015</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">1</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Elect Samuel R. Allen</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Deere &amp; Company</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">DE</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">244199105</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">2/25/2015</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">2</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Elect Crandall C. Bowles</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Deere &amp; Company</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">DE</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">244199105</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">2/25/2015</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">3</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Elect Vance D. Coffman</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Deere &amp; Company</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">DE</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">244199105</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">2/25/2015</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">4</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Elect Charles O. Holliday, Jr.</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Deere &amp; Company</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">DE</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">244199105</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">2/25/2015</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">5</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Elect Dipak C. Jain</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Deere &amp; Company</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">DE</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">244199105</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">2/25/2015</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">6</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Elect Michael O. Johanns</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Deere &amp; Company</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">DE</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">244199105</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">2/25/2015</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">7</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Elect Clayton M. Jones</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Deere &amp; Company</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">DE</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">244199105</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">2/25/2015</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">8</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Elect Joachim Milberg</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Deere &amp; Company</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">DE</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">244199105</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">2/25/2015</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">9</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Elect Richard B. Myers</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Deere &amp; Company</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">DE</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">244199105</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">2/25/2015</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">10</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Elect Gregory R. Page</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Deere &amp; Company</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">DE</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">244199105</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">2/25/2015</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">11</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Elect Thomas H. Patrick</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Deere &amp; Company</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">DE</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">244199105</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">2/25/2015</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">12</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Elect Sherry M. Smith</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Deere &amp; Company</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">DE</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">244199105</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">2/25/2015</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">13</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Right to Call a Special Meeting</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Deere &amp; Company</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">DE</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">244199105</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">2/25/2015</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">14</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">ADVISORY VOTE ON EXECUTIVE COMPENSATION</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Deere &amp; Company</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">DE</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">244199105</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">2/25/2015</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">15</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Amendment to the Omnibus Equity and Incentive Plan</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Deere &amp; Company</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">DE</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">244199105</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">2/25/2015</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">16</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Re-Approval of the Short-Term Incentive Bonus Plan</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Deere &amp; Company</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">DE</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">244199105</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">2/25/2015</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">17</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Ratification of Auditor</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Delaware Enhanced Global Dividend &amp; Income Fund</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">DEX</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">246060107</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">8/20/2014</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">1.1</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Elect Thomas L. Bennett</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For 98%&#160; Withhold 2%</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Delaware Enhanced Global Dividend &amp; Income Fund</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">DEX</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">246060107</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">8/20/2014</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">1.2</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Elect Joseph W. Chow</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For 98%&#160; Withhold 2%</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Delaware Enhanced Global Dividend &amp; Income Fund</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">DEX</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">246060107</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">8/20/2014</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">1.3</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Elect Patrick P. Coyne</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For 98%&#160; Withhold 2%</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Delaware Enhanced Global Dividend &amp; Income Fund</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">DEX</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">246060107</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">8/20/2014</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">1.4</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Elect John A. Fry</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For 98%&#160; Withhold 2%</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Delaware Enhanced Global Dividend &amp; Income Fund</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">DEX</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">246060107</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">8/20/2014</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">1.5</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Elect Lucinda S. Landreth</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For 98%&#160; Withhold 2%</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Delaware Enhanced Global Dividend &amp; Income Fund</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">DEX</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">246060107</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">8/20/2014</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">1.6</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Elect Frances A. Sevilla-Sacasa</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For 98%&#160; Withhold 2%</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Delaware Enhanced Global Dividend &amp; Income Fund</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">DEX</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">246060107</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">8/20/2014</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">1.7</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Elect Thomas K. Whitford</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For 98%&#160; Withhold 2%</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Delaware Enhanced Global Dividend &amp; Income Fund</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">DEX</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">246060107</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">8/20/2014</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">1.8</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Elect Janet L. Yeomans</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For 98%&#160; Withhold 2%</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Delaware Enhanced Global Dividend &amp; Income Fund</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">DEX</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">246060107</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">8/20/2014</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">1.9</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Elect J. Richard Zecher</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For 98%&#160; Withhold 2%</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Delphi Automotive PLC</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">DLPH</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">G27823106</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">4/23/2015</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">1</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Elect Kevin P. Clark</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Delphi Automotive PLC</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">DLPH</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">G27823106</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">4/23/2015</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">2</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Elect Gary L. Cowger</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Delphi Automotive PLC</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">DLPH</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">G27823106</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">4/23/2015</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">3</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Elect Nicholas M. Donofrio</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Delphi Automotive PLC</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">DLPH</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">G27823106</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">4/23/2015</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">4</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Elect Mark P. Frissora</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Delphi Automotive PLC</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">DLPH</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">G27823106</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">4/23/2015</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">5</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Elect Rajiv L. Gupta</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Delphi Automotive PLC</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">DLPH</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">G27823106</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">4/23/2015</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">6</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Elect J. Randall MacDonald</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Delphi Automotive PLC</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">DLPH</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">G27823106</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">4/23/2015</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">7</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Elect Sean O. Mahoney</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Delphi Automotive PLC</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">DLPH</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">G27823106</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">4/23/2015</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">8</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Elect Timothy M. Manganello</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Delphi Automotive PLC</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">DLPH</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">G27823106</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">4/23/2015</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">9</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Elect Thomas W. Sidlik</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Delphi Automotive PLC</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">DLPH</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">G27823106</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">4/23/2015</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">10</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Elect Bernd Wiedemann</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Delphi Automotive PLC</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">DLPH</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">G27823106</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">4/23/2015</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">11</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Elect Lawrence A. Zimmerman</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Delphi Automotive PLC</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">DLPH</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">G27823106</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">4/23/2015</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">12</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Ratification of Auditor</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Delphi Automotive PLC</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">DLPH</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">G27823106</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">4/23/2015</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">13</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Amendment to Long-Term Incentive Plan</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Delphi Automotive PLC</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">DLPH</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">G27823106</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">4/23/2015</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">14</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Leadership Incentive Plan</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Delphi Automotive PLC</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">DLPH</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">G27823106</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">4/23/2015</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">15</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Advisory Vote on Executive Compensation</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Delta Air Lines, Inc.</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">DAL</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">247361702</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">6/25/2015</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">1</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Elect Richard H. Anderson</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Delta Air Lines, Inc.</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">DAL</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">247361702</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">6/25/2015</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">2</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Elect Edward H. Bastian</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Delta Air Lines, Inc.</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">DAL</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">247361702</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">6/25/2015</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">3</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Elect Francis S. Blake</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Delta Air Lines, Inc.</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">DAL</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">247361702</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">6/25/2015</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">4</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Elect Roy J. Bostock</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Delta Air Lines, Inc.</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">DAL</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">247361702</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">6/25/2015</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">5</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Elect John S. Brinzo</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Delta Air Lines, Inc.</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">DAL</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">247361702</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">6/25/2015</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">6</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Elect Daniel A. Carp</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Delta Air Lines, Inc.</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">DAL</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">247361702</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">6/25/2015</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">7</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Elect David G. DeWalt</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Delta Air Lines, Inc.</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">DAL</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">247361702</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">6/25/2015</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">8</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Elect Thomas E. Donilon</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Delta Air Lines, Inc.</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">DAL</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">247361702</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">6/25/2015</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">9</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Elect William H. Easter III</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Delta Air Lines, Inc.</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">DAL</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">247361702</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">6/25/2015</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">10</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Elect Mickey P. Foret</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Delta Air Lines, Inc.</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">DAL</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">247361702</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">6/25/2015</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">11</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Elect Shirley C. Franklin</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Delta Air Lines, Inc.</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">DAL</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">247361702</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">6/25/2015</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">12</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Elect David R. Goode</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Delta Air Lines, Inc.</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">DAL</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">247361702</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">6/25/2015</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">13</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Elect George N. Mattson</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Delta Air Lines, Inc.</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">DAL</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">247361702</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">6/25/2015</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">14</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Elect Douglas R Ralph</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Delta Air Lines, Inc.</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">DAL</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">247361702</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">6/25/2015</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">15</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Elect Sergio Agapito Lires Rial</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Delta Air Lines, Inc.</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">DAL</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">247361702</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">6/25/2015</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">16</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Elect Kenneth B. Woodrow</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Delta Air Lines, Inc.</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">DAL</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">247361702</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">6/25/2015</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">17</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Advisory Vote on Executive Compensation</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Delta Air Lines, Inc.</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">DAL</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">247361702</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">6/25/2015</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">18</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Ratification of Auditor</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Delta Air Lines, Inc.</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">DAL</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">247361702</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">6/25/2015</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">19</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Shareholder Proposal Regarding Retention of Shares Until Retirement</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">ShrHoldr</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Against</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Against</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Deutsche High Income Opportunities Fund Inc</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">DHG</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">23339M204</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">9/3/2014</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">1.1</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Elect John W. Ballantine</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For 83%&#160; Withhold 17%</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Deutsche High Income Opportunities Fund Inc</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">DHG</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">23339M204</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">9/3/2014</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">1.2</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Elect Dawn-Marie Driscoll</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For 83%&#160; Withhold 17%</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Deutsche High Income Opportunities Fund Inc</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">DHG</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">23339M204</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">9/3/2014</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">1.3</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Elect Kenneth C. Froewiss</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For 83%&#160; Withhold 17%</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Deutsche High Income Opportunities Fund Inc</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">DHG</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">23339M204</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">9/3/2014</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">1.4</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Elect Rebecca W. Rimel</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For 83%&#160; Withhold 17%</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Deutsche High Income Trust</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">KHI</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">23337C208</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">9/3/2014</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">1.1</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Elect John W. Ballantine</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For 95%&#160; Withhold 5%</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Deutsche High Income Trust</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">KHI</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">23337C208</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">9/3/2014</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">1.2</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Elect Dawn-Marie Driscoll</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For 95%&#160; Withhold 5%</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Deutsche High Income Trust</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">KHI</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">23337C208</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">9/3/2014</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">1.3</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Elect Kenneth C. Froewiss</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For 95%&#160; Withhold 5%</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Deutsche High Income Trust</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">KHI</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">23337C208</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">9/3/2014</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">1.4</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Elect Rebecca W. Rimel</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For 95%&#160; Withhold 5%</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Deutsche Multi-Market Income Trust</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">KMM</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">23338L108</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">9/3/2014</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">1.1</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Elect John W. Ballantine</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For 96.5%&#160; Withhold 3.5%</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Deutsche Multi-Market Income Trust</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">KMM</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">23338L108</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">9/3/2014</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">1.2</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Elect Dawn-Marie Driscoll</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For 96.5%&#160; Withhold 3.5%</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Deutsche Multi-Market Income Trust</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">KMM</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">23338L108</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">9/3/2014</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">1.3</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Elect Kenneth C. Froewiss</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For 96.5%&#160; Withhold 3.5%</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Deutsche Multi-Market Income Trust</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">KMM</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">23338L108</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">9/3/2014</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">1.4</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Elect Rebecca W. Rimel</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For 96.5%&#160; Withhold 3.5%</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Deutsche Strategic Income Trust</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">KST</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">23338N104</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">9/3/2014</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">1.1</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Elect John W. Ballantine</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For 94%&#160; Withhold 6%</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Deutsche Strategic Income Trust</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">KST</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">23338N104</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">9/3/2014</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">1.2</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Elect Dawn-Marie Driscoll</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For 94%&#160; Withhold 6%</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Deutsche Strategic Income Trust</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">KST</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">23338N104</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">9/3/2014</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">1.3</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Elect Kenneth C. Froewiss</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For 94%&#160; Withhold 6%</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Deutsche Strategic Income Trust</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">KST</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">23338N104</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">9/3/2014</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">1.4</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Elect Rebecca W. Rimel</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For 94%&#160; Withhold 6%</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Devon Energy Corporation</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">DVN</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">25179M103</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">6/3/2015</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">1.1</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Elect Barbara M. Baumann</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Devon Energy Corporation</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">DVN</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">25179M103</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">6/3/2015</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">1.2</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Elect John E. Bethancourt</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Devon Energy Corporation</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">DVN</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">25179M103</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">6/3/2015</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">1.3</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Elect Robert H. Henry</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Withhold</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Against</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Devon Energy Corporation</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">DVN</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">25179M103</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">6/3/2015</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">1.4</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Elect Michael M. Kanovsky</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Withhold</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Against</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Devon Energy Corporation</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">DVN</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">25179M103</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">6/3/2015</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">1.5</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Elect Robert A. Mosbacher, Jr.</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Devon Energy Corporation</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">DVN</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">25179M103</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">6/3/2015</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">1.6</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Elect J. Larry Nichols</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Devon Energy Corporation</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">DVN</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">25179M103</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">6/3/2015</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">1.7</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Elect Duane Radtke</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Devon Energy Corporation</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">DVN</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">25179M103</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">6/3/2015</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">1.8</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Elect Mary P. Ricciardello</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Devon Energy Corporation</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">DVN</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">25179M103</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">6/3/2015</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">1.9</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Elect John Richels</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Devon Energy Corporation</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">DVN</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">25179M103</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">6/3/2015</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">2</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Advisory Vote on Executive Compensation</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Devon Energy Corporation</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">DVN</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">25179M103</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">6/3/2015</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">3</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Ratification of Auditor</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Devon Energy Corporation</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">DVN</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">25179M103</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">6/3/2015</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">4</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">2015 Long-Term Incentive Plan</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Devon Energy Corporation</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">DVN</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">25179M103</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">6/3/2015</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">5</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Shareholder Proposal Regarding Proxy Access</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">ShrHoldr</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Against</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Against</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Devon Energy Corporation</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">DVN</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">25179M103</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">6/3/2015</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">6</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Shareholder Proposal Regarding Report on Lobbying Activities Related to Energy Policy and Climate Change</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">ShrHoldr</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Against</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Against</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Devon Energy Corporation</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">DVN</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">25179M103</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">6/3/2015</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">7</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Shareholder Proposal Regarding Lobbying Report</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">ShrHoldr</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Against</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Against</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Devon Energy Corporation</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">DVN</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">25179M103</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">6/3/2015</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">8</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Shareholder Proposal Regarding Carbon Asset Risk</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">ShrHoldr</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Against</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Against</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">DIRECTV</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">DTV</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">25490A309</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">9/25/2014</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">1</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Merger/Acquisition</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">DIRECTV</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">DTV</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">25490A309</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">9/25/2014</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">2</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Advisory Vote on Golden Parachutes</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">DIRECTV</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">DTV</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">25490A309</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">9/25/2014</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">3</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Right to Adjourn Meeting</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Dow Chemical Company</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">DOW</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">260543103</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">5/14/2015</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">1</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Elect Ajay Banga</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Dow Chemical Company</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">DOW</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">260543103</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">5/14/2015</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">2</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Elect Jacqueline K. Barton</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Dow Chemical Company</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">DOW</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">260543103</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">5/14/2015</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">3</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Elect James A. Bell</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Dow Chemical Company</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">DOW</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">260543103</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">5/14/2015</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">4</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Elect Richard K. Davis</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Dow Chemical Company</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">DOW</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">260543103</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">5/14/2015</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">5</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Elect Jeff M. Fettig</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Dow Chemical Company</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">DOW</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">260543103</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">5/14/2015</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">6</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Elect Andrew N. Liveris</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Dow Chemical Company</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">DOW</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">260543103</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">5/14/2015</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">7</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Elect Mark Loughridge</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Dow Chemical Company</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">DOW</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">260543103</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">5/14/2015</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">8</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Elect Raymond J. Milchovich</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Dow Chemical Company</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">DOW</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">260543103</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">5/14/2015</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">9</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Elect Robert S. Miller</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Dow Chemical Company</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">DOW</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">260543103</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">5/14/2015</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">10</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Elect Paul Polman</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Dow Chemical Company</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">DOW</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">260543103</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">5/14/2015</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">11</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Elect Dennis H. Reilley</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Dow Chemical Company</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">DOW</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">260543103</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">5/14/2015</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">12</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Elect James M. Ringler</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Dow Chemical Company</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">DOW</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">260543103</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">5/14/2015</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">13</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Elect Ruth G. Shaw</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Dow Chemical Company</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">DOW</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">260543103</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">5/14/2015</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">14</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Ratification of Auditor</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Dow Chemical Company</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">DOW</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">260543103</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">5/14/2015</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">15</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Advisory Vote on Executive Compensation</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Dow Chemical Company</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">DOW</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">260543103</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">5/14/2015</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">16</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Shareholder Proposal Regarding Compensation in the Event of a Change in Control</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">ShrHoldr</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Against</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Against</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Eaton Vance Risk-Managed Diversified Equity Income Fund</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">ETJ</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">27829G106</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">4/23/2015</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">1.1</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Elect George J. Gorman</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For 84%&#160; Withhold 16%</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Eaton Vance Risk-Managed Diversified Equity Income Fund</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">ETJ</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">27829G106</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">4/23/2015</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">1.2</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Elect William H. Park</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For 84%&#160; Withhold 16%</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Eaton Vance Risk-Managed Diversified Equity Income Fund</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">ETJ</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">27829G106</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">4/23/2015</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">1.3</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Elect Ronald A. Pearlman</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For 84%&#160; Withhold 16%</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Eaton Vance Risk-Managed Diversified Equity Income Fund</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">ETJ</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">27829G106</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">4/23/2015</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">1.4</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Elect Helen Frame Peters</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For 84%&#160; Withhold 16%</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Eaton Vance Senior Floating-Rate Fund</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">EFR</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">27828Q105</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">8/21/2014</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">1.1</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Elect Thomas E. Faust Jr.</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For 97%&#160; Withhold 3%</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Eaton Vance Senior Floating-Rate Fund</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">EFR</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">27828Q105</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">8/21/2014</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">1.2</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Elect William H. Park</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For 97%&#160; Withhold 3%</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Eaton Vance Senior Income Trust</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">EFT</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">278279104</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">3/26/2015</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">1.1</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Elect George J. Gorman</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For 97.5%&#160; Withhold 2.5%</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Eaton Vance Senior Income Trust</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">EFT</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">278279104</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">3/26/2015</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">1.2</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Elect William H. Park</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For 97.5%&#160; Withhold 2.5%</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Eaton Vance Senior Income Trust</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">EFT</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">278279104</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">3/26/2015</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">1.3</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Elect Ronald A. Pearlman</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For 97.5%&#160; Withhold 2.5%</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Eaton Vance Senior Income Trust</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">EFT</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">278279104</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">3/26/2015</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">1.4</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Elect Harriett Tee Taggart</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For 97.5%&#160; Withhold 2.5%</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Eaton Vance Senior Income Trust</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">EVF</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">27826S103</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">10/23/2014</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">1.1</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Elect Thomas E. Faust Jr.</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For 98.5%&#160; Withhold 1.5%</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Eaton Vance Senior Income Trust</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">EVF</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">27826S103</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">10/23/2014</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">1.2</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Elect Cynthia E. Frost</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For 98.5%&#160; Withhold 1.5%</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Eaton Vance Senior Income Trust</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">EVF</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">27826S103</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">10/23/2014</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">1.3</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Elect Valerie A. Mosley</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For 98.5%&#160; Withhold 1.5%</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">EBay Inc.</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">EBAY</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">278642103</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">5/1/2015</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">1</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Elect Fred D. Anderson</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">EBay Inc.</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">EBAY</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">278642103</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">5/1/2015</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">2</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Elect Anthony J. Bates</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">EBay Inc.</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">EBAY</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">278642103</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">5/1/2015</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">3</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Elect Edward W. Barnholt</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">EBay Inc.</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">EBAY</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">278642103</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">5/1/2015</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">4</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Elect Jonathan Christodoro</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">EBay Inc.</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">EBAY</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">278642103</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">5/1/2015</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">5</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Elect Scott D. Cook</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">EBay Inc.</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">EBAY</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">278642103</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">5/1/2015</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">6</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Elect John J. Donahoe</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">EBay Inc.</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">EBAY</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">278642103</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">5/1/2015</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">7</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Elect David Dorman</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">EBay Inc.</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">EBAY</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">278642103</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">5/1/2015</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">8</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Elect Bonnie S. Hammer</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">EBay Inc.</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">EBAY</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">278642103</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">5/1/2015</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">9</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Elect Gail J. McGovern</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">EBay Inc.</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">EBAY</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">278642103</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">5/1/2015</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">10</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Elect Kathleen C. Mitic</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">EBay Inc.</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">EBAY</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">278642103</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">5/1/2015</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">11</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Elect David M. Moffett</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">EBay Inc.</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">EBAY</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">278642103</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">5/1/2015</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">12</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Elect Pierre M. Omidyar</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">EBay Inc.</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">EBAY</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">278642103</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">5/1/2015</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">13</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Elect Thomas J. Tierney</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">EBay Inc.</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">EBAY</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">278642103</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">5/1/2015</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">14</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Elect Perry M. Traquina</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">EBay Inc.</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">EBAY</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">278642103</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">5/1/2015</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">15</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Elect Frank D. Yeary</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">EBay Inc.</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">EBAY</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">278642103</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">5/1/2015</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">16</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Advisory Vote on Executive Compensation</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">EBay Inc.</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">EBAY</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">278642103</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">5/1/2015</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">17</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Amendment to Incentive Plan</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">EBay Inc.</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">EBAY</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">278642103</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">5/1/2015</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">18</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Ratification of Auditor</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">EBay Inc.</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">EBAY</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">278642103</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">5/1/2015</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">19</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Shareholder Proposal Regarding Right to Act by Written Consent</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">ShrHoldr</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Against</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Against</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">EBay Inc.</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">EBAY</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">278642103</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">5/1/2015</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">20</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Shareholder Proposal Regarding Proxy Access</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">ShrHoldr</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Against</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Against</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">EBay Inc.</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">EBAY</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">278642103</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">5/1/2015</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">21</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Shareholder Proposal Regarding Gender Pay Equity Report</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">ShrHoldr</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Against</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Against</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Ecolab Inc.</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">ECL</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">278865100</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">5/7/2015</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">1</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Elect Douglas M. Baker, Jr.</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Ecolab Inc.</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">ECL</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">278865100</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">5/7/2015</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">2</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Elect Barbara J. Beck</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Ecolab Inc.</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">ECL</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">278865100</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">5/7/2015</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">3</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Elect Leslie S. Biller</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Ecolab Inc.</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">ECL</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">278865100</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">5/7/2015</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">4</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Elect Carl M. Casale</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Ecolab Inc.</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">ECL</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">278865100</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">5/7/2015</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">5</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Elect Stephen I. Chazen</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Ecolab Inc.</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">ECL</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">278865100</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">5/7/2015</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">6</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Elect Jeffrey M. Ettinger</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Ecolab Inc.</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">ECL</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">278865100</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">5/7/2015</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">7</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Elect Jerry A. Grundhofer</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Ecolab Inc.</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">ECL</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">278865100</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">5/7/2015</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">8</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Elect Arthur J. Higgins</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Ecolab Inc.</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">ECL</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">278865100</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">5/7/2015</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">9</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Elect Joel W. Johnson</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Ecolab Inc.</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">ECL</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">278865100</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">5/7/2015</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">10</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Elect Michael Larson</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Ecolab Inc.</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">ECL</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">278865100</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">5/7/2015</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">11</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Elect Jerry W. Levin</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Ecolab Inc.</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">ECL</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">278865100</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">5/7/2015</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">12</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Elect Robert L. Lumpkins</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Ecolab Inc.</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">ECL</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">278865100</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">5/7/2015</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">13</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Elect Tracy B. McKibben</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Ecolab Inc.</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">ECL</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">278865100</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">5/7/2015</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">14</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Elect Victoria J. Reich</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Ecolab Inc.</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">ECL</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">278865100</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">5/7/2015</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">15</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Elect Suzanne M. Vautrinot</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Ecolab Inc.</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">ECL</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">278865100</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">5/7/2015</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">16</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Elect John J. Zillmer</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Ecolab Inc.</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">ECL</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">278865100</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">5/7/2015</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">17</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Ratification of Auditor</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Ecolab Inc.</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">ECL</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">278865100</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">5/7/2015</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">18</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Advisory Vote on Executive Compensation</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Ecolab Inc.</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">ECL</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">278865100</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">5/7/2015</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">19</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Shareholder Proposal Regarding Independent Board Chairman</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">ShrHoldr</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Against</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Against</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">EOG Resources, Inc.</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">EOG</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">26875P101</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">4/30/2015</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">1</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Elect Janet F. Clark</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">EOG Resources, Inc.</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">EOG</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">26875P101</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">4/30/2015</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">2</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Elect Charles R. Crisp</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">EOG Resources, Inc.</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">EOG</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">26875P101</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">4/30/2015</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">3</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Elect James C. Day</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">EOG Resources, Inc.</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">EOG</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">26875P101</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">4/30/2015</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">4</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Elect H. Leighton Steward</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">EOG Resources, Inc.</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">EOG</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">26875P101</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">4/30/2015</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">5</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Elect Donald F. Textor</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">EOG Resources, Inc.</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">EOG</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">26875P101</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">4/30/2015</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">6</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Elect William R. Thomas</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">EOG Resources, Inc.</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">EOG</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">26875P101</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">4/30/2015</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">7</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Elect Frank G. Wisner</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">EOG Resources, Inc.</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">EOG</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">26875P101</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">4/30/2015</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">8</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Ratification of Auditor</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">EOG Resources, Inc.</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">EOG</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">26875P101</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">4/30/2015</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">9</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Advisory Vote on Executive Compensation</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">EOG Resources, Inc.</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">EOG</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">26875P101</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">4/30/2015</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">10</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Shareholder Proposal Regarding Proxy Access</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">ShrHoldr</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Against</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Against</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">EOG Resources, Inc.</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">EOG</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">26875P101</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">4/30/2015</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">11</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Shareholder Proposal Regarding Methane Emissions Reporting and Reduction Target</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">ShrHoldr</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Against</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Against</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Exelon Corporation</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">EXC</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">30161N101</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">4/28/2015</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">1</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Elect Anthony K. Anderson</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Exelon Corporation</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">EXC</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">30161N101</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">4/28/2015</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">2</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Elect Ann C. Berzin</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Exelon Corporation</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">EXC</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">30161N101</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">4/28/2015</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">3</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Elect John A. Canning Jr.</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Against</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Against</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Exelon Corporation</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">EXC</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">30161N101</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">4/28/2015</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">4</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Elect Christopher M. Crane</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Exelon Corporation</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">EXC</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">30161N101</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">4/28/2015</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">5</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Elect Yves C. de Balmann</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Against</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Against</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Exelon Corporation</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">EXC</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">30161N101</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">4/28/2015</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">6</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Elect Nicholas DeBenedictis</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Exelon Corporation</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">EXC</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">30161N101</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">4/28/2015</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">7</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Elect Paul L. Joskow</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Exelon Corporation</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">EXC</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">30161N101</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">4/28/2015</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">8</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Elect Robert J. Lawless</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Against</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Against</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Exelon Corporation</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">EXC</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">30161N101</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">4/28/2015</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">9</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Elect Richard W. Mies</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Exelon Corporation</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">EXC</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">30161N101</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">4/28/2015</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">10</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Elect William C. Richardson</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Against</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Against</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Exelon Corporation</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">EXC</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">30161N101</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">4/28/2015</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">11</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Elect John W. Rogers, Jr.</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Exelon Corporation</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">EXC</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">30161N101</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">4/28/2015</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">12</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Elect Mayo A. Shattuck III</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Exelon Corporation</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">EXC</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">30161N101</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">4/28/2015</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">13</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Elect Stephen D. Steinour</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Exelon Corporation</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">EXC</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">30161N101</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">4/28/2015</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">14</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Ratification of Auditor</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Exelon Corporation</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">EXC</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">30161N101</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">4/28/2015</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">15</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Advisory Vote on Executive Compensation</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Against</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Against</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Exelon Corporation</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">EXC</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">30161N101</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">4/28/2015</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">16</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 37.44%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Reapproval of Performance Goals Under 2011 Long-Term Incentive Plan</div>

<div style="LINE-HEIGHT: 1.15; FONT-SIZE: 10pt">&#160;</div>

<div style="LINE-HEIGHT: 1.15; FONT-SIZE: 10pt">&#160;</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Exelon Corporation</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">EXC</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">30161N101</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">4/28/2015</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">17</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Management Proposal Regarding Proxy Access</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Against</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Against</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Exelon Corporation</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">EXC</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">30161N101</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">4/28/2015</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">18</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Shareholder Proposal Regarding Proxy Access</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">ShrHoldr</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Against</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Against</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Express Scripts Holding Company</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">ESRX</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">30219G108</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">5/6/2015</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">1</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Elect Gary G. Benanav</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Express Scripts Holding Company</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">ESRX</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">30219G108</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">5/6/2015</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">2</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Elect Maura C. Breen</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Express Scripts Holding Company</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">ESRX</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">30219G108</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">5/6/2015</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">3</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Elect William J. DeLaney</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Express Scripts Holding Company</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">ESRX</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">30219G108</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">5/6/2015</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">4</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Elect Elder Granger</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Express Scripts Holding Company</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">ESRX</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">30219G108</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">5/6/2015</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">5</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Elect Nicholas J. LaHowchic</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Express Scripts Holding Company</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">ESRX</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">30219G108</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">5/6/2015</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">6</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Elect Thomas P. Mac Mahon</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Express Scripts Holding Company</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">ESRX</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">30219G108</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">5/6/2015</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">7</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Elect Frank Mergenthaler</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Express Scripts Holding Company</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">ESRX</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">30219G108</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">5/6/2015</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">8</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Elect Woodrow A. Myers, Jr.</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Express Scripts Holding Company</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">ESRX</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">30219G108</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">5/6/2015</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">9</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Elect Roderick A. Palmore</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Express Scripts Holding Company</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">ESRX</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">30219G108</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">5/6/2015</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">10</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Elect George Paz</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Express Scripts Holding Company</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">ESRX</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">30219G108</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">5/6/2015</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">11</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Elect William L. Roper</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Express Scripts Holding Company</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">ESRX</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">30219G108</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">5/6/2015</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">12</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Elect Seymour Sternberg</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Express Scripts Holding Company</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">ESRX</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">30219G108</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">5/6/2015</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">13</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Ratification of Auditor</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Express Scripts Holding Company</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">ESRX</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">30219G108</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">5/6/2015</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">14</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Advisory Vote on Executive Compensation</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Express Scripts Holding Company</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">ESRX</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">30219G108</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">5/6/2015</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">15</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Shareholder Proposal Regarding Political Contributions and Expenditures Report</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">ShrHoldr</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Against</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Against</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Express Scripts Holding Company</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">ESRX</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">30219G108</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">5/6/2015</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">16</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Shareholder Proposal Regarding Independent Board Chairman</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">ShrHoldr</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Against</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Against</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Exxon Mobil Corporation</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">XOM</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">30231G102</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">5/27/2015</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">1.1</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Elect Michael J. Boskin</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Exxon Mobil Corporation</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">XOM</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">30231G102</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">5/27/2015</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">1.2</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Elect Peter Brabeck-Letmathe</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Exxon Mobil Corporation</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">XOM</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">30231G102</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">5/27/2015</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">1.3</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Elect Ursula M. Burns</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Exxon Mobil Corporation</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">XOM</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">30231G102</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">5/27/2015</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">1.4</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Elect Larry R. Faulkner</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Exxon Mobil Corporation</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">XOM</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">30231G102</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">5/27/2015</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">1.5</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Elect Jay S. Fishman</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Exxon Mobil Corporation</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">XOM</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">30231G102</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">5/27/2015</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">1.6</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Elect Henrietta H. Fore</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Exxon Mobil Corporation</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">XOM</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">30231G102</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">5/27/2015</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">1.7</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Elect Kenneth C. Frazier</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Exxon Mobil Corporation</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">XOM</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">30231G102</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">5/27/2015</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">1.8</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Elect Douglas R. Oberhelman</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Exxon Mobil Corporation</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">XOM</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">30231G102</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">5/27/2015</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">1.9</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Elect Samuel J. Palmisano</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Exxon Mobil Corporation</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">XOM</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">30231G102</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">5/27/2015</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">1.10</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Elect Steven S. Reinemund</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Exxon Mobil Corporation</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">XOM</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">30231G102</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">5/27/2015</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">1.11</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Elect Rex W. Tillerson</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Exxon Mobil Corporation</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">XOM</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">30231G102</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">5/27/2015</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">1.12</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Elect William C. Weldon</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Exxon Mobil Corporation</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">XOM</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">30231G102</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">5/27/2015</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">2</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Ratification of Auditor</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Exxon Mobil Corporation</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">XOM</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">30231G102</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">5/27/2015</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">3</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Advisory Vote on Executive Compensation</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Exxon Mobil Corporation</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">XOM</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">30231G102</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">5/27/2015</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">4</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Shareholder Proposal Regarding Independent Board Chairman</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">ShrHoldr</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Against</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Against</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Exxon Mobil Corporation</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">XOM</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">30231G102</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">5/27/2015</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">5</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Shareholder Proposal Regarding Proxy Access</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">ShrHoldr</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Against</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Against</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Exxon Mobil Corporation</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">XOM</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">30231G102</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">5/27/2015</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">6</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Shareholder Proposal Regarding Climate Change Expertise on Board</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">ShrHoldr</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Against</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Against</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Exxon Mobil Corporation</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">XOM</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">30231G102</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">5/27/2015</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">7</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Shareholder Proposal Regarding Board Gender Diversity</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">ShrHoldr</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Against</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Against</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Exxon Mobil Corporation</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">XOM</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">30231G102</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">5/27/2015</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">8</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Shareholder Proposal Regarding Gender Pay Equity Report</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">ShrHoldr</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Against</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Against</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Exxon Mobil Corporation</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">XOM</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">30231G102</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">5/27/2015</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">9</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Shareholder Proposal Regarding Lobbying Report</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">ShrHoldr</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Against</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Against</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Exxon Mobil Corporation</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">XOM</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">30231G102</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">5/27/2015</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">10</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Shareholder Proposal Regarding Reporting and Reducing Greenhouse Gas Emissions</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">ShrHoldr</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Against</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Against</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Exxon Mobil Corporation</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">XOM</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">30231G102</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">5/27/2015</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">11</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Shareholder Proposal Regarding Hydraulic Fracturing</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">ShrHoldr</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Against</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Against</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Facebook Inc.</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">FB</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">30303M102</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">6/11/2015</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">1.1</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Elect Marc L. Andreessen</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Withhold</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Against</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Facebook Inc.</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">FB</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">30303M102</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">6/11/2015</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">1.2</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Elect Erskine B. Bowles</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Facebook Inc.</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">FB</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">30303M102</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">6/11/2015</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">1.3</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Elect Susan D. Desmond-Hellmann</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Facebook Inc.</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">FB</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">30303M102</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">6/11/2015</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">1.4</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Elect Reed Hastings</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Facebook Inc.</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">FB</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">30303M102</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">6/11/2015</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">1.5</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Elect Jan Koum</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Facebook Inc.</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">FB</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">30303M102</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">6/11/2015</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">1.6</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Elect Sheryl K. Sandberg</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Facebook Inc.</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">FB</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">30303M102</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">6/11/2015</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">1.7</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Elect Peter A. Thiel</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Facebook Inc.</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">FB</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">30303M102</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">6/11/2015</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">1.8</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Elect Mark Zuckerberg</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Facebook Inc.</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">FB</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">30303M102</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">6/11/2015</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">2</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Ratification of Auditor</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Facebook Inc.</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">FB</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">30303M102</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">6/11/2015</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">3</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Re-approval of 2012 Equity Incentive Plan</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Against</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Against</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Facebook Inc.</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">FB</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">30303M102</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">6/11/2015</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">4</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Shareholder Proposal Regarding Recapitalization</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">ShrHoldr</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Against</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Against</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Facebook Inc.</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">FB</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">30303M102</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">6/11/2015</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">5</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Shareholder Proposal Regarding Sustainability Report</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">ShrHoldr</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Against</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Against</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Facebook Inc.</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">FB</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">30303M102</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">6/11/2015</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">6</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Shareholder Proposal Regarding Human Rights Report</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">ShrHoldr</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Against</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Against</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Federated Enhanced Treasury Income Fund</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">FTT</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">314162108</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">9/12/2014</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">1.1</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Elect Maureen Lally-Green</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For 34%&#160; Withhold 66%</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Federated Enhanced Treasury Income Fund</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">FTT</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">314162108</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">9/12/2014</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">1.2</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Elect P. Jerome Richey</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For 34%&#160; Withhold 66%</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Federated Enhanced Treasury Income Fund</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">FTT</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">314162108</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">9/12/2014</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">1.3</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Elect John T. Collins</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For 34%&#160; Withhold 66%</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Federated Enhanced Treasury Income Fund</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">FTT</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">314162108</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">9/12/2014</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">1.4</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Elect John W. McGonigle</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For 34%&#160; Withhold 66%</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Fifth Third Bancorp</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">FITB</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">316773100</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">4/14/2015</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">1</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Elect Nicholas K. Akins</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Fifth Third Bancorp</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">FITB</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">316773100</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">4/14/2015</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">2</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Elect B. Evan Bayh III</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Fifth Third Bancorp</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">FITB</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">316773100</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">4/14/2015</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">3</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Elect Katherine B. Blackburn</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Fifth Third Bancorp</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">FITB</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">316773100</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">4/14/2015</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">4</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Elect Ulysses L. Bridgeman, Jr.</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Fifth Third Bancorp</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">FITB</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">316773100</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">4/14/2015</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">5</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Elect Emerson L. Brumback</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Fifth Third Bancorp</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">FITB</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">316773100</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">4/14/2015</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">6</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Elect James P. Hackett</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Fifth Third Bancorp</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">FITB</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">316773100</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">4/14/2015</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">7</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Elect Gary R. Heminger</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Against</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Against</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Fifth Third Bancorp</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">FITB</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">316773100</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">4/14/2015</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">8</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Elect Jewell D. Hoover</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Fifth Third Bancorp</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">FITB</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">316773100</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">4/14/2015</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">9</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Elect Kevin T. Kabat</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Fifth Third Bancorp</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">FITB</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">316773100</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">4/14/2015</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">10</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Elect Michael B. McCallister</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Fifth Third Bancorp</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">FITB</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">316773100</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">4/14/2015</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">11</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Elect Hendrick G. Meijer</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Fifth Third Bancorp</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">FITB</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">316773100</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">4/14/2015</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">12</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Elect Marsha C. Williams</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Fifth Third Bancorp</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">FITB</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">316773100</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">4/14/2015</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">13</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Ratification of Auditor</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Fifth Third Bancorp</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">FITB</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">316773100</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">4/14/2015</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">14</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Advisory Vote on Executive Compensation</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Fifth Third Bancorp</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">FITB</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">316773100</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">4/14/2015</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">15</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Frequency of Advisory Vote on Executive Compensation</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">1 Year</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">1 Year</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">First Trust Dividend and Income Fund</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">FAV</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">33731L100</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">7/2/2014</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">1</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Approval of a New Investment Sub-Advisory Agreement</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">First Trust Energy Income and Growth Fund</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">FEN</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">33738G104</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">4/20/2015</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">1.1</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Elect Richard E. Erickson</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For 59%&#160; Withhold 41%</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">First Trust Energy Income and Growth Fund</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">FEN</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">33738G104</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">4/20/2015</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">1.2</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Elect Thomas R. Kadlec</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For 59%&#160; Withhold 41%</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">First Trust Energy Income and Growth Fund</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">FIF</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">33738C103</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">4/20/2015</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">1.1</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Elect Richard E. Erickson</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For 95%&#160; Withhold 5%</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">First Trust Energy Income and Growth Fund</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">FIF</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">33738C103</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">4/20/2015</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">1.2</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Elect Thomas R. Kadlec</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For 95%&#160; Withhold 5%</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">First Trust Intermediate Duration Preferred &amp; Income Fund</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">FPF</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">33739B104</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">4/20/2015</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">1.1</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Elect Richard E. Erickson</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For 96%&#160; Withhold 4%</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">First Trust Intermediate Duration Preferred &amp; Income Fund</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">FPF</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">33739B104</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">4/20/2015</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">1.2</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Elect Thomas R. Kadlec</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For 96%&#160; Withhold 4%</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">First Trust Mortgage Income Fund</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">FMY</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">33734E103</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">4/20/2015</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">1.1</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Elect Richard E. Erickson</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For 98%&#160; Withhold 2%</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">First Trust Mortgage Income Fund</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">FMY</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">33734E103</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">4/20/2015</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">1.2</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Elect Thomas R. Kadlec</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For 98%&#160; Withhold 2%</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">First Trust Strategic High Income Fund II</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">FHY</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">337353304</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">4/20/2015</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">1.1</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Elect Richard E. Erickson</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For 94%&#160; Withhold 6%</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">First Trust Strategic High Income Fund II</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">FHY</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">337353304</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">4/20/2015</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">1.2</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Elect Thomas R. Kadlec</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For 94%&#160; Withhold 6%</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Ford Motor Company</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">F</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">345370860</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">5/14/2015</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">1</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Elect Stephen G. Butler</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Ford Motor Company</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">F</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">345370860</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">5/14/2015</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">2</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Elect Kimberly A. Casiano</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Ford Motor Company</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">F</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">345370860</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">5/14/2015</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">3</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Elect Anthony F. Earley, Jr.</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Ford Motor Company</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">F</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">345370860</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">5/14/2015</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">4</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Elect Mark Fields</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Ford Motor Company</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">F</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">345370860</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">5/14/2015</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">5</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Elect Edsel B. Ford II</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Against</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Against</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Ford Motor Company</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">F</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">345370860</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">5/14/2015</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">6</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Elect William Clay Ford, Jr.</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Ford Motor Company</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">F</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">345370860</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">5/14/2015</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">7</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Elect James P. Hackett</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Ford Motor Company</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">F</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">345370860</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">5/14/2015</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">8</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Elect James H. Hance, Jr.</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Ford Motor Company</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">F</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">345370860</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">5/14/2015</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">9</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Elect William W. Helman IV</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Ford Motor Company</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">F</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">345370860</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">5/14/2015</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">10</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Elect Jon M. Huntsman, Jr.</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Ford Motor Company</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">F</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">345370860</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">5/14/2015</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">11</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Elect William E. Kennard</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Ford Motor Company</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">F</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">345370860</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">5/14/2015</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">12</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Elect John C. Lechleiter</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Ford Motor Company</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">F</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">345370860</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">5/14/2015</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">13</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Elect Ellen R. Marram</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Ford Motor Company</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">F</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">345370860</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">5/14/2015</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">14</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Elect Gerald L. Shaheen</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Against</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Against</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Ford Motor Company</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">F</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">345370860</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">5/14/2015</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">15</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Elect John L. Thornton</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Ford Motor Company</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">F</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">345370860</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">5/14/2015</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">16</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Ratification of Auditor</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Ford Motor Company</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">F</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">345370860</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">5/14/2015</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">17</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Advisory Vote on Executive Compensation</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Ford Motor Company</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">F</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">345370860</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">5/14/2015</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">18</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Shareholder Proposal Regarding Recapitalization</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">ShrHoldr</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Against</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Against</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Ford Motor Company</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">F</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">345370860</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">5/14/2015</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">19</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Shareholder Proposal Regarding Right to Call a Special Meeting</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">ShrHoldr</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Against</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Against</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Franklin Resources, Inc.</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">BEN</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">354613101</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">3/11/2015</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">1</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Elect Peter K. Barker</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Franklin Resources, Inc.</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">BEN</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">354613101</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">3/11/2015</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">2</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Elect Mariann Byerwalter</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Franklin Resources, Inc.</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">BEN</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">354613101</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">3/11/2015</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">3</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Elect Charles E. Johnson</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Franklin Resources, Inc.</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">BEN</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">354613101</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">3/11/2015</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">4</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Elect Gregory E. Johnson</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Franklin Resources, Inc.</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">BEN</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">354613101</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">3/11/2015</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">5</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Elect Rupert H. Johnson, Jr.</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Franklin Resources, Inc.</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">BEN</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">354613101</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">3/11/2015</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">6</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Elect Mark C. Pigott</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Franklin Resources, Inc.</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">BEN</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">354613101</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">3/11/2015</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">7</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Elect Chutta Ratnathicam</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Franklin Resources, Inc.</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">BEN</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">354613101</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">3/11/2015</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">8</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Elect Laura Stein</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Franklin Resources, Inc.</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">BEN</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">354613101</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">3/11/2015</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">9</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Elect Seth H. Waugh</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Franklin Resources, Inc.</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">BEN</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">354613101</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">3/11/2015</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">10</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Elect Geoffrey Y. Yang</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Franklin Resources, Inc.</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">BEN</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">354613101</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">3/11/2015</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">11</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Ratification of Auditor</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Franklin Resources, Inc.</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">BEN</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">354613101</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">3/11/2015</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">12</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Re-Approval of the Material Terms of the 2002 Universal Stock Incentive Plan</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Franklin Universal Trust</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">FT</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">355145103</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">3/20/2015</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">1.1</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Elect Harris J. Ashton</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For 95% Withhold 5%</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Franklin Universal Trust</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">FT</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">355145103</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">3/20/2015</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">1.2</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Elect Mary C. Choksi</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For 95% Withhold 5%</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Franklin Universal Trust</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">FT</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">355145103</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">3/20/2015</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">1.3</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Elect Sam Ginn</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For 95% Withhold 5%</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Franklin Universal Trust</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">FT</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">355145103</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">3/20/2015</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">1.4</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Elect Edith E. Holiday</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For 95% Withhold 5%</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Franklin Universal Trust</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">FT</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">355145103</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">3/20/2015</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">1.5</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Elect Gregory E. Johnson</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For 95% Withhold 5%</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Franklin Universal Trust</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">FT</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">355145103</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">3/20/2015</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">1.6</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Elect Rupert H. Johnson, Jr.</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For 95% Withhold 5%</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Franklin Universal Trust</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">FT</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">355145103</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">3/20/2015</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">1.7</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Elect J. Michael Luttig</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For 95% Withhold 5%</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Franklin Universal Trust</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">FT</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">355145103</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">3/20/2015</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">1.8</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Elect Frank A. Olson</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For 95% Withhold 5%</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Franklin Universal Trust</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">FT</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">355145103</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">3/20/2015</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">1.9</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Elect Larry D. Thompson</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For 95% Withhold 5%</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Franklin Universal Trust</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">FT</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">355145103</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">3/20/2015</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">1.10</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Elect John B. Wilson</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For 95% Withhold 5%</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Gabelli Equity Trust Inc.</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">GAB</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">362397101</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">5/11/2015</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">1.1</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Elect Anthony R. Pustorino</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For 87% Withhold 13%</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Gabelli Global Utility &amp; Income Trust.</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">GLU</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">36242L105</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">5/11/2015</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">1.1</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Elect Salvatore M. Salibello</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For 87% Withhold 13%</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Gabelli Healthcare &amp; WellnessRx Trust</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">GRX</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">36246K103</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">5/11/2015</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">1.1</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Elect Robert C. Kolodny</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For 82% Withhold 18%</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Gabelli Healthcare &amp; WellnessRx Trust</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">GRX</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">36246K103</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">5/11/2015</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">1.2</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Elect Salvatore J. Zizza</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For 49% Withhold 51%</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Gap Inc.</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">GPS</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">364760108</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">5/19/2015</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">1</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Elect Domenico De Sole</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Gap Inc.</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">GPS</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">364760108</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">5/19/2015</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">2</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Elect Robert J. Fisher</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Against</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Against</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Gap Inc.</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">GPS</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">364760108</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">5/19/2015</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">3</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Elect William S. Fisher</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Gap Inc.</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">GPS</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">364760108</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">5/19/2015</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">4</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Elect Isabella D. Goren</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Gap Inc.</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">GPS</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">364760108</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">5/19/2015</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">5</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Elect Bob L. Martin</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Gap Inc.</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">GPS</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">364760108</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">5/19/2015</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">6</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Elect Jorge P. Montoya</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Gap Inc.</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">GPS</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">364760108</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">5/19/2015</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">7</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Elect Arthur Peck</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Gap Inc.</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">GPS</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">364760108</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">5/19/2015</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">8</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Elect Mayo A. Shattuck III</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Gap Inc.</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">GPS</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">364760108</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">5/19/2015</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">9</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Elect Katherine Tsang</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Gap Inc.</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">GPS</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">364760108</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">5/19/2015</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">10</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Elect Padmasree Warrior</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Gap Inc.</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">GPS</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">364760108</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">5/19/2015</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">11</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Ratification of Auditor</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Gap Inc.</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">GPS</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">364760108</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">5/19/2015</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">12</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Amendment to the Executive Management Incentive Compensation Award Plan</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
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<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
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<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
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<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Gap Inc.</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">GPS</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">364760108</div>
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<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">5/19/2015</div>
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<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">13</div>
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<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Advisory Vote on Executive Compensation</div>
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<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
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<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">GDL Fund</div>
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<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">GDL</div>
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<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">361570104</div>
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<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">5/11/2015</div>
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<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">1.1</div>
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<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Elect Mario J. Gabelli</div>
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<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For 84% Withhold 16%</div>
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<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
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<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">GDL Fund</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">GDL</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">361570104</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">5/11/2015</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">1.2</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Elect Mario d'Urso</div>
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<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For 99% Withhold 1%</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">GDL Fund</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">GDL</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">361570104</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">5/11/2015</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">1.3</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Elect Michael J. Melarkey</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For 99% Withhold 1%</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">General Electric Company</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">GE</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">369604103</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">4/22/2015</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">1</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Elect W. Geoffrey Beattie</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">General Electric Company</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">GE</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">369604103</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">4/22/2015</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">2</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Elect John J. Brennan</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">General Electric Company</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">GE</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">369604103</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">4/22/2015</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">3</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Elect James I. Cash, Jr.</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">General Electric Company</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">GE</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">369604103</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">4/22/2015</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">4</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Elect Francisco D'Souza</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">General Electric Company</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">GE</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">369604103</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">4/22/2015</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">5</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Elect Marijn E. Dekkers</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">General Electric Company</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">GE</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">369604103</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">4/22/2015</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">6</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Elect Susan Hockfield</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">General Electric Company</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">GE</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">369604103</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">4/22/2015</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">7</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Elect Jeffrey R. Immelt</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">General Electric Company</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">GE</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">369604103</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">4/22/2015</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">8</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Elect Andrea Jung</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">General Electric Company</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">GE</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">369604103</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">4/22/2015</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">9</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Elect Robert W. Lane</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">General Electric Company</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">GE</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">369604103</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">4/22/2015</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">10</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Elect Rochelle B. Lazarus</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">General Electric Company</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">GE</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">369604103</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">4/22/2015</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">11</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Elect James J. Mulva</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">General Electric Company</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">GE</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">369604103</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">4/22/2015</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">12</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Elect James E. Rohr</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">General Electric Company</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">GE</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">369604103</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">4/22/2015</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">13</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Elect Mary L. Schapiro</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">General Electric Company</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">GE</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">369604103</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">4/22/2015</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">14</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Elect Robert J. Swieringa</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">General Electric Company</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">GE</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">369604103</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">4/22/2015</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">15</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Elect James S. Tisch</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">General Electric Company</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">GE</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">369604103</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">4/22/2015</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">16</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Elect Douglas A. Warner III</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">General Electric Company</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">GE</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">369604103</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">4/22/2015</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">17</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Advisory Vote on Executive Compensation</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">General Electric Company</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">GE</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">369604103</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">4/22/2015</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">18</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Ratification of Auditor</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">General Electric Company</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">GE</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">369604103</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">4/22/2015</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">19</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Shareholder Proposal Regarding Cumulative Voting</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">ShrHoldr</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Against</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Against</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">General Electric Company</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">GE</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">369604103</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">4/22/2015</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">20</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Shareholder Proposal Regarding Right to Act by Written Consent</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">ShrHoldr</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Against</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Against</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">General Electric Company</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">GE</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">369604103</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">4/22/2015</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">21</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Shareholder Proposal Regarding Nomination of Retiree Directors</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">ShrHoldr</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Against</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Against</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">General Electric Company</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">GE</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">369604103</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">4/22/2015</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">22</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Shareholder Proposal Regarding Holy Land Principles</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">ShrHoldr</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Against</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Against</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">General Electric Company</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">GE</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">369604103</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">4/22/2015</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">23</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Shareholder Proposal Regarding Compensation in the Event of a Change in Control</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">ShrHoldr</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Against</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Against</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Global High Income Fund Inc</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">GHI</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">37933G108</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">2/19/2015</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">1.1</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Elect Richard Q. Armstrong</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For 63%&#160; Withhold 37%</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Global High Income Fund Inc</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">GHI</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">37933G108</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">2/19/2015</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">1.2</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Elect Alan S. Bernikow</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For 63%&#160; Withhold 37%</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Global High Income Fund Inc</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">GHI</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">37933G108</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">2/19/2015</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">1.3</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Elect David Malpass</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For 63%&#160; Withhold 37%</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Goldman Sachs Group Inc.</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">GS</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">38141G104</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">5/21/2015</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">1</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Elect Lloyd C. Blankfein</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Goldman Sachs Group Inc.</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">GS</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">38141G104</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">5/21/2015</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">2</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Elect M. Michele Burns</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Goldman Sachs Group Inc.</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">GS</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">38141G104</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">5/21/2015</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">3</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Elect Gary D. Cohn</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Goldman Sachs Group Inc.</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">GS</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">38141G104</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">5/21/2015</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">4</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Elect Mark Flaherty</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Goldman Sachs Group Inc.</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">GS</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">38141G104</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">5/21/2015</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">5</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Elect William W. George</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Goldman Sachs Group Inc.</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">GS</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">38141G104</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">5/21/2015</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">6</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Elect James A. Johnson</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Goldman Sachs Group Inc.</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">GS</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">38141G104</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">5/21/2015</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">7</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Elect Lakshmi N. Mittal</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Goldman Sachs Group Inc.</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">GS</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">38141G104</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">5/21/2015</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">8</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Elect Adebayo O. Ogunlesi</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Goldman Sachs Group Inc.</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">GS</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">38141G104</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">5/21/2015</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">9</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Elect Peter Oppenheimer</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Goldman Sachs Group Inc.</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">GS</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">38141G104</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">5/21/2015</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">10</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Elect Debora L. Spar</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Goldman Sachs Group Inc.</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">GS</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">38141G104</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">5/21/2015</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">11</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Elect Mark E. Tucker</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Goldman Sachs Group Inc.</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">GS</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">38141G104</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">5/21/2015</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">12</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Elect David A. Viniar</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Goldman Sachs Group Inc.</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">GS</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">38141G104</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">5/21/2015</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">13</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Elect Mark O. Winkelman</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Goldman Sachs Group Inc.</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">GS</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">38141G104</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">5/21/2015</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">14</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Advisory Vote on Executive Compensation</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Goldman Sachs Group Inc.</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">GS</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">38141G104</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">5/21/2015</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">15</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">2015 Stock Incentive Plan</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Goldman Sachs Group Inc.</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">GS</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">38141G104</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">5/21/2015</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">16</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Ratification of Auditor</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Goldman Sachs Group Inc.</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">GS</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">38141G104</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">5/21/2015</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">17</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Shareholder Proposal Regarding Counting Abstentions</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">ShrHoldr</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Against</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Against</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Goldman Sachs Group Inc.</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">GS</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">38141G104</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">5/21/2015</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">18</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Shareholder Proposal Regarding Report on Compensation in the Event of Resignation for Government Service</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">ShrHoldr</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Against</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Against</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Goldman Sachs Group Inc.</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">GS</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">38141G104</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">5/21/2015</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">19</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">SHAREHOLDER PROPOSAL REGARDING RIGHT TO ACT BY WRITTEN CONSENT</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">ShrHoldr</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Against</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Against</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Google Inc.</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">GOOG</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">38259P508</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">6/3/2015</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">1.1</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Elect Larry Page</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Google Inc.</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">GOOG</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">38259P508</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">6/3/2015</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">1.2</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Elect Sergey Brin</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Google Inc.</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">GOOG</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">38259P508</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">6/3/2015</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">1.3</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Elect Eric E. Schmidt</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Google Inc.</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">GOOG</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">38259P508</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">6/3/2015</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">1.4</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Elect L. John Doerr</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Withhold</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Against</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Google Inc.</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">GOOG</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">38259P508</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">6/3/2015</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">1.5</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Elect Diane B. Greene</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Google Inc.</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">GOOG</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">38259P508</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">6/3/2015</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">1.6</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Elect John L. Hennessy</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Withhold</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Against</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Google Inc.</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">GOOG</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">38259P508</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">6/3/2015</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">1.7</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Elect Ann Mather</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Google Inc.</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">GOOG</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">38259P508</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">6/3/2015</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">1.8</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Elect Alan R. Mulally</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Google Inc.</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">GOOG</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">38259P508</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">6/3/2015</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">1.9</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Elect Paul S. Otellini</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Google Inc.</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">GOOG</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">38259P508</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">6/3/2015</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">1.10</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Elect K. Ram Shriram</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Google Inc.</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">GOOG</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">38259P508</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">6/3/2015</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">1.11</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Elect Shirley M. Tilghman</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Google Inc.</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">GOOG</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">38259P508</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">6/3/2015</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">2</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Ratification of Auditor</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Google Inc.</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">GOOG</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">38259P508</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">6/3/2015</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">3</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Amendment to the 2012 Stock Plan</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Against</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Against</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Google Inc.</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">GOOG</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">38259P508</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">6/3/2015</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">4</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Shareholder Proposal Regarding Recapitalization</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">ShrHoldr</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Against</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Against</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Google Inc.</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">GOOG</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">38259P508</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">6/3/2015</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">5</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Shareholder Proposal Regarding Lobbying Report</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">ShrHoldr</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Against</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Against</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Google Inc.</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">GOOG</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">38259P508</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">6/3/2015</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">6</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Shareholder Proposal Regarding Majority Vote for Election of Directors</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">ShrHoldr</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Against</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Against</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Google Inc.</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">GOOG</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">38259P508</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">6/3/2015</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">7</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Shareholder Proposal Regarding Renewable Energy Cost Report</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">ShrHoldr</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Against</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Against</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Google Inc.</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">GOOG</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">38259P508</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">6/3/2015</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">8</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Shareholder Proposal Regarding Climate Change Policy Risk</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">ShrHoldr</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Against</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Against</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Guggenheim Enhanced Equity Strategy Fund</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">GGE</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">40167K100</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">4/29/2015</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">1</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Elect Dr. Jerry B. Farley</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For 97.5%&#160; Against 1%&#160; Abstain 1.5%</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Guggenheim Enhanced Equity Strategy Fund</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">GGE</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">40167K100</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">4/29/2015</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">2</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Elect Roman Friedrich III</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For 97.5%&#160; Against 1%&#160; Abstain 1.5%</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Guggenheim Enhanced Equity Strategy Fund</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">GGE</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">40167K100</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">4/29/2015</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">3</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Elect Ronald A. Nyberg</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For 97.5%&#160; Against 1%&#160; Abstain 1.5%</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Hewlett-Packard Company</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">HPQ</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">428236103</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">3/18/2015</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">1</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Elect Marc L. Andreessen</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Hewlett-Packard Company</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">HPQ</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">428236103</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">3/18/2015</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">2</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Elect Shumeet Banerji</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Hewlett-Packard Company</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">HPQ</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">428236103</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">3/18/2015</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">3</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Elect Robert R. Bennett</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Hewlett-Packard Company</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">HPQ</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">428236103</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">3/18/2015</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">4</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Elect Rajiv L. Gupta</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Hewlett-Packard Company</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">HPQ</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">428236103</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">3/18/2015</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">5</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Elect Klaus Kleinfeld</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Hewlett-Packard Company</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">HPQ</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">428236103</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">3/18/2015</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">6</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Elect Raymond J. Lane</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Hewlett-Packard Company</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">HPQ</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">428236103</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">3/18/2015</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">7</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Elect Ann M. Livermore</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Hewlett-Packard Company</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">HPQ</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">428236103</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">3/18/2015</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">8</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Elect Raymond E. Ozzie</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Hewlett-Packard Company</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">HPQ</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">428236103</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">3/18/2015</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">9</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Elect Gary M. Reiner</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Hewlett-Packard Company</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">HPQ</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">428236103</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">3/18/2015</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">10</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Elect Patricia F. Russo</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Hewlett-Packard Company</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">HPQ</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">428236103</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">3/18/2015</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">11</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Elect James A. Skinner</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Hewlett-Packard Company</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">HPQ</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">428236103</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">3/18/2015</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">12</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Elect Margaret C. Whitman</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Hewlett-Packard Company</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">HPQ</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">428236103</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">3/18/2015</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">13</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Ratification of Auditor</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Hewlett-Packard Company</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">HPQ</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">428236103</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">3/18/2015</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">14</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Advisory Vote on Executive Compensation</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Hewlett-Packard Company</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">HPQ</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">428236103</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">3/18/2015</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">15</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Shareholder Proposal Regarding Right to Act by Written Consent</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">ShrHoldr</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Against</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Against</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Honeywell International Inc.</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">HON</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">438516106</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">4/27/2015</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">1</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Elect William S. Ayer</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Honeywell International Inc.</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">HON</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">438516106</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">4/27/2015</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">2</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Elect Gordon M. Bethune</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Honeywell International Inc.</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">HON</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">438516106</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">4/27/2015</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">3</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Elect Kevin Burke</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Honeywell International Inc.</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">HON</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">438516106</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">4/27/2015</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">4</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Elect Jaime Chico Pardo</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Honeywell International Inc.</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">HON</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">438516106</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">4/27/2015</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">5</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Elect David M. Cote</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Honeywell International Inc.</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">HON</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">438516106</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">4/27/2015</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">6</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Elect D. Scott Davis</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Honeywell International Inc.</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">HON</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">438516106</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">4/27/2015</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">7</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Elect Linnet F. Deily</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Honeywell International Inc.</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">HON</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">438516106</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">4/27/2015</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">8</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Elect Judd Gregg</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Honeywell International Inc.</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">HON</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">438516106</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">4/27/2015</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">9</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Elect Clive Hollick</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Honeywell International Inc.</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">HON</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">438516106</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">4/27/2015</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">10</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Elect Grace D. Lieblein</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Honeywell International Inc.</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">HON</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">438516106</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">4/27/2015</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">11</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Elect George Paz</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Honeywell International Inc.</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">HON</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">438516106</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">4/27/2015</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">12</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Elect Bradley T. Sheares</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Honeywell International Inc.</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">HON</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">438516106</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">4/27/2015</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">13</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Elect Robin L. Washington</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Honeywell International Inc.</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">HON</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">438516106</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">4/27/2015</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">14</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Ratification of Auditor</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Honeywell International Inc.</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">HON</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">438516106</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">4/27/2015</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">15</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Advisory Vote on Executive Compensation</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Honeywell International Inc.</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">HON</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">438516106</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">4/27/2015</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">16</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Shareholder Proposal Regarding Independent Board Chairman</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">ShrHoldr</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Against</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Against</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Honeywell International Inc.</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">HON</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">438516106</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">4/27/2015</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">17</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Shareholder Proposal Regarding Right to Act by Written Consent</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">ShrHoldr</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Against</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Against</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Honeywell International Inc.</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">HON</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">438516106</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">4/27/2015</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">18</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Shareholder Proposal Regarding Lobbying Report</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">ShrHoldr</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Against</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Against</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Intel Corporation</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">INTC</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">458140100</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">5/21/2015</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">1</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Elect Charlene Barshefsky</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Intel Corporation</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">INTC</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">458140100</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">5/21/2015</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">2</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Elect Aneel Bhusri</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Intel Corporation</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">INTC</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">458140100</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">5/21/2015</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">3</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Elect Andy D. Bryant</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Intel Corporation</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">INTC</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">458140100</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">5/21/2015</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">4</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Elect Susan L. Decker</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Intel Corporation</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">INTC</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">458140100</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">5/21/2015</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">5</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Elect John J. Donahoe</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Against</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Against</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Intel Corporation</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">INTC</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">458140100</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">5/21/2015</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">6</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Elect Reed E. Hundt</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Intel Corporation</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">INTC</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">458140100</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">5/21/2015</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">7</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Elect Brian M. Krzanich</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Intel Corporation</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">INTC</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">458140100</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">5/21/2015</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">8</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Elect James D. Plummer</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Intel Corporation</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">INTC</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">458140100</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">5/21/2015</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">9</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Elect David S. Pottruck</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Intel Corporation</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">INTC</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">458140100</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">5/21/2015</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">10</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Elect Frank D. Yeary</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Intel Corporation</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">INTC</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">458140100</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">5/21/2015</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">11</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Elect David B. Yoffie</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Intel Corporation</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">INTC</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">458140100</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">5/21/2015</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">12</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Ratification of Auditor</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Intel Corporation</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">INTC</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">458140100</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">5/21/2015</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">13</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Advisory Vote on Executive Compensation</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Intel Corporation</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">INTC</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">458140100</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">5/21/2015</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">14</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Amendment to the 2006 Equity Incentive Plan</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Intel Corporation</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">INTC</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">458140100</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">5/21/2015</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">15</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Amendment to the 2006 Stock Purchase Plan</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Intel Corporation</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">INTC</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">458140100</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">5/21/2015</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">16</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Stockholder Proposal Regarding Holy Land Principles</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">ShrHoldr</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Against</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Against</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Intel Corporation</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">INTC</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">458140100</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">5/21/2015</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">17</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Shareholder Proposal Regarding Independent Board Chairman</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">ShrHoldr</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Against</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Against</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Intel Corporation</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">INTC</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">458140100</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">5/21/2015</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">18</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Shareholder Proposal Regarding Counting Abstentions</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">ShrHoldr</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Against</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Against</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">International Business Machines Corporation</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">IBM</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">459200101</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">4/28/2015</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">1</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Elect Alain J. P. Belda</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">International Business Machines Corporation</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">IBM</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">459200101</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">4/28/2015</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">2</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Elect William R. Brody</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">International Business Machines Corporation</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">IBM</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">459200101</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">4/28/2015</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">3</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Elect Kenneth I. Chenault</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">International Business Machines Corporation</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">IBM</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">459200101</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">4/28/2015</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">4</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Elect Michael L. Eskew</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Against</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Against</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">International Business Machines Corporation</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">IBM</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">459200101</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">4/28/2015</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">5</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Elect David N. Farr</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">International Business Machines Corporation</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">IBM</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">459200101</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">4/28/2015</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">6</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Elect Alex Gorsky</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">International Business Machines Corporation</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">IBM</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">459200101</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">4/28/2015</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">7</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Elect Shirley Ann Jackson</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Against</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Against</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">International Business Machines Corporation</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">IBM</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">459200101</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">4/28/2015</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">8</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Elect Andrew N. Liveris</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">International Business Machines Corporation</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">IBM</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">459200101</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">4/28/2015</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">9</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Elect W. James McNerney, Jr.</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">International Business Machines Corporation</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">IBM</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">459200101</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">4/28/2015</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">10</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Elect James W. Owens</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">International Business Machines Corporation</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">IBM</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">459200101</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">4/28/2015</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">11</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Elect Virginia M. Rometty</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">International Business Machines Corporation</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">IBM</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">459200101</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">4/28/2015</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">12</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Elect Joan E. Spero</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">International Business Machines Corporation</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">IBM</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">459200101</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">4/28/2015</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">13</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Elect Sidney Taurel</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">International Business Machines Corporation</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">IBM</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">459200101</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">4/28/2015</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">14</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Elect Peter R. Voser</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">International Business Machines Corporation</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">IBM</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">459200101</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">4/28/2015</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">15</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Ratification of Auditor</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">International Business Machines Corporation</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">IBM</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">459200101</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">4/28/2015</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">16</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Advisory Vote on Executive Compensation</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">International Business Machines Corporation</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">IBM</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">459200101</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">4/28/2015</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">17</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Shareholder Proposal Regarding Lobbying Report</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">ShrHoldr</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Against</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Against</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">International Business Machines Corporation</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">IBM</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">459200101</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">4/28/2015</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">18</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Shareholder Proposal Regarding Right to Act by Written Consent</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">ShrHoldr</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Against</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Against</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">International Business Machines Corporation</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">IBM</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">459200101</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">4/28/2015</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">19</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Shareholder Proposal Regarding Compensation in the Event of a Change in Control</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">ShrHoldr</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Against</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Against</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">International Business Machines Corporation</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">IBM</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">459200101</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">4/28/2015</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">20</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Shareholder Proposal Regarding Formation of a Public Policy Committee of the Board</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">ShrHoldr</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Against</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Against</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">International Paper Company</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">IP</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">460146103</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">5/11/2015</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">1</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Elect David J. Bronczek</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">International Paper Company</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">IP</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">460146103</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">5/11/2015</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">2</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Elect William J. Burns</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">International Paper Company</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">IP</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">460146103</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">5/11/2015</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">3</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Elect Ahmet C. Dorduncu</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">International Paper Company</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">IP</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">460146103</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">5/11/2015</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">4</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Elect Ilene S. Gordon</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">International Paper Company</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">IP</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">460146103</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">5/11/2015</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">5</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Elect Jay L. Johnson</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">International Paper Company</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">IP</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">460146103</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">5/11/2015</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">6</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Elect Stacey J. Mobley</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">International Paper Company</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">IP</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">460146103</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">5/11/2015</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">7</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Elect Joan E. Spero</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">International Paper Company</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">IP</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">460146103</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">5/11/2015</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">8</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Elect Mark S. Sutton</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">International Paper Company</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">IP</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">460146103</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">5/11/2015</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">9</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Elect John L. Townsend, III</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">International Paper Company</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">IP</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">460146103</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">5/11/2015</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">10</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Elect William G. Walter</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">International Paper Company</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">IP</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">460146103</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">5/11/2015</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">11</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Elect J. Steven Whisler</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">International Paper Company</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">IP</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">460146103</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">5/11/2015</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">12</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Elect Ray G. Young</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">International Paper Company</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">IP</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">460146103</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">5/11/2015</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">13</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Ratification of Auditor</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">International Paper Company</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">IP</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">460146103</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">5/11/2015</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">14</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Advisory Vote on Executive Compensation</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">International Paper Company</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">IP</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">460146103</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">5/11/2015</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">15</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Shareholder Proposal Regarding Compensation in the Event of a Change in Control</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">ShrHoldr</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Against</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Against</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Invesco High Income Trust II</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">VLT</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">46131H107</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">8/29/2014</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">1</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Elect Albert R. Dowden</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For 93.5%&#160; Against 5%&#160; Abstain 1.5%</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="text-align: left; line-height: 1.15; font-family: 'Times New Roman', Times, serif;">Invesco High Income Trust II</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">VLT</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">46131H107</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">8/29/2014</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">2</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Elect Prema Mathai-Davis</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For 93.5%&#160; Against 5%&#160; Abstain 1.5%</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="text-align: left; line-height: 1.15; font-family: 'Times New Roman', Times, serif;">Invesco High Income Trust II</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">VLT</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">46131H107</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">8/29/2014</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">3</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Elect Raymond Stickel, Jr.</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For 93.5%&#160; Against 5%&#160; Abstain 1.5%</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="text-align: left; line-height: 1.15; font-family: 'Times New Roman', Times, serif;">Invesco High Income Trust II</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">VLT</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">46131H107</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">8/29/2014</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">4</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Elect David C. Arch</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For 93.5%&#160; Against 5%&#160; Abstain 1.5%</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="text-align: left; line-height: 1.15; font-family: 'Times New Roman', Times, serif;">Invesco High Income Trust II</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">VLT</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">46131H107</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">8/29/2014</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">5</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Elect Larry Soll</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For 93.5%&#160; Against 5%&#160; Abstain 1.5%</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="text-align: left; line-height: 1.15; font-family: 'Times New Roman', Times, serif;">Invesco High Income Trust II</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">VLT</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">46131H107</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">8/29/2014</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">6</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Elect Philip A. Taylor</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For 93.5%&#160; Against 5%&#160; Abstain 1.5%</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="text-align: left; line-height: 1.15; font-family: 'Times New Roman', Times, serif;">Invesco High Income Trust II</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">VLT</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">46131H107</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">8/29/2014</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">7</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Elect Suzanne Woolsey</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For 93.5%&#160; Against 5%&#160; Abstain 1.5%</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="text-align: left; line-height: 1.15; font-family: 'Times New Roman', Times, serif;">Invesco High Income Trust II</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">VLT</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">46131H107</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">8/29/2014</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">8</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Elect James T. Bunch</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For 93%&#160; Against 5.5%&#160; Abstain 1.5%</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="text-align: left; line-height: 1.15; font-family: 'Times New Roman', Times, serif;">Invesco High Income Trust II</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">VLT</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">46131H107</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">8/29/2014</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">9</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Elect Bruce L. Crockett</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For 93.5%&#160; Against 5%&#160; Abstain 1.5%</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="text-align: left; line-height: 1.15; font-family: 'Times New Roman', Times, serif;">Invesco High Income Trust II</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">VLT</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">46131H107</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">8/29/2014</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">10</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Elect Rodney F. Dammeyer</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For 93.5%&#160; Against 5%&#160; Abstain 1.5%</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="text-align: left; line-height: 1.15; font-family: 'Times New Roman', Times, serif;">Invesco High Income Trust II</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">VLT</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">46131H107</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">8/29/2014</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">11</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Elect Jack M. Fields, Jr.</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For 93%&#160; Against 5.5%&#160; Abstain 1.5%</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="text-align: left; line-height: 1.15; font-family: 'Times New Roman', Times, serif;">Invesco High Income Trust II</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">VLT</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">46131H107</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">8/29/2014</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">12</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Elect Martin L. Flanagan</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For 93%&#160; Against 5.5%&#160; Abstain 1.5%</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Invesco Municipal Opportunity Trust</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">VMO</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">46132C107</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">8/29/2014</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">1</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Elect Albert R. Dowden</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For 84%&#160; Against 14% Abstain 2%</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Invesco Municipal Opportunity Trust</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">VMO</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">46132C107</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">8/29/2014</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">2</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Elect Prema Mathai-Davis</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For 84%&#160; Against 14% Abstain 2%</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Invesco Municipal Opportunity Trust</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">VMO</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">46132C107</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">8/29/2014</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">3</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Elect Raymond Stickel, Jr.</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For 84%&#160; Against 14% Abstain 2%</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Invesco Municipal Opportunity Trust</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">VMO</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">46132C107</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">8/29/2014</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">4</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Elect David C. Arch</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For 84%&#160; Against 14% Abstain 2%</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Invesco Municipal Opportunity Trust</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">VMO</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">46132C107</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">8/29/2014</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">5</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Elect Larry Soll</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For 84%&#160; Against 14% Abstain 2%</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Invesco Municipal Opportunity Trust</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">VMO</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">46132C107</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">8/29/2014</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">6</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Elect Philip A. Taylor</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For 84%&#160; Against 14% Abstain 2%</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Invesco Municipal Opportunity Trust</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">VMO</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">46132C107</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">8/29/2014</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">7</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Elect Suzanne Woolsey</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For 84%&#160; Against 14% Abstain 2%</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Invesco Municipal Opportunity Trust</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">VMO</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">46132C107</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">8/29/2014</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">8</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Elect James T. Bunch</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For 84%&#160; Against 14% Abstain 2%</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Invesco Municipal Opportunity Trust</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">VMO</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">46132C107</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">8/29/2014</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">9</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Elect Bruce L. Crockett</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For 84%&#160; Against 14% Abstain 2%</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Invesco Municipal Opportunity Trust</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">VMO</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">46132C107</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">8/29/2014</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">10</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Elect Rodney F. Dammeyer</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For 84%&#160; Against 14% Abstain 2%</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Invesco Municipal Opportunity Trust</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">VMO</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">46132C107</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">8/29/2014</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">11</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Elect Jack M. Fields, Jr.</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For 84%&#160; Against 14% Abstain 2%</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Invesco Municipal Opportunity Trust</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">VMO</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">46132C107</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">8/29/2014</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">12</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Elect Martin L. Flanagan</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For 84%&#160; Against 14% Abstain 2%</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Invesco Municipal Trust</div>
</td>
<td style="TEXT-ALIGN: center; BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">VKQ</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">46131J103</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">8/29/2014</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">1</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Elect Albert R. Dowden</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For 77.5% Against 20%&#160; Abstain 2.5%</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Invesco Municipal Trust</div>
</td>
<td style="TEXT-ALIGN: center; BACKGROUND-COLOR: #ffffff; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">VKQ</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">46131J103</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">8/29/2014</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">2</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Elect Prema Mathai-Davis</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For 77.5% Against 20%&#160; Abstain 2.5%</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Invesco Municipal Trust</div>
</td>
<td style="TEXT-ALIGN: center; BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">VKQ</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">46131J103</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">8/29/2014</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">3</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Elect Raymond Stickel, Jr.</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For 77.5% Against 20%&#160; Abstain 2.5%</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Invesco Municipal Trust</div>
</td>
<td style="TEXT-ALIGN: center; BACKGROUND-COLOR: #ffffff; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">VKQ</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">46131J103</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">8/29/2014</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">4</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Elect David C. Arch</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For 77.5% Against 20%&#160; Abstain 2.5%</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Invesco Municipal Trust</div>
</td>
<td style="TEXT-ALIGN: center; BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">VKQ</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">46131J103</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">8/29/2014</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">5</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Elect Larry Soll</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For 77.5% Against 20%&#160; Abstain 2.5%</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Invesco Municipal Trust</div>
</td>
<td style="TEXT-ALIGN: center; BACKGROUND-COLOR: #ffffff; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">VKQ</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">46131J103</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">8/29/2014</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">6</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Elect Philip A. Taylor</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For 77.5% Against 20%&#160; Abstain 2.5%</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Invesco Municipal Trust</div>
</td>
<td style="TEXT-ALIGN: center; BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">VKQ</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">46131J103</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">8/29/2014</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">7</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Elect Suzanne Woolsey</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For 77.5% Against 20%&#160; Abstain 2.5%</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Invesco Municipal Trust</div>
</td>
<td style="TEXT-ALIGN: center; BACKGROUND-COLOR: #ffffff; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">VKQ</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">46131J103</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">8/29/2014</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">8</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Elect James T. Bunch</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For 77.5% Against 20%&#160; Abstain 2.5%</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Invesco Municipal Trust</div>
</td>
<td style="TEXT-ALIGN: center; BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">VKQ</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">46131J103</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">8/29/2014</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">9</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Elect Bruce L. Crockett</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For 77.5% Against 20%&#160; Abstain 2.5%</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Invesco Municipal Trust</div>
</td>
<td style="TEXT-ALIGN: center; BACKGROUND-COLOR: #ffffff; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">VKQ</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">46131J103</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">8/29/2014</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">10</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Elect Rodney F. Dammeyer</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For 77.5% Against 20%&#160; Abstain 2.5%</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Invesco Municipal Trust</div>
</td>
<td style="TEXT-ALIGN: center; BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">VKQ</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">46131J103</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">8/29/2014</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">11</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Elect Jack M. Fields, Jr.</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For 77.5% Against 20%&#160; Abstain 2.5%</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Invesco Municipal Trust</div>
</td>
<td style="TEXT-ALIGN: center; BACKGROUND-COLOR: #ffffff; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">VKQ</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">46131J103</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">8/29/2014</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">12</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Elect Martin L. Flanagan</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For 77.5% Against 20%&#160; Abstain 2.5%</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Invesco Quality Municipal Income Trust</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">GVT</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">61745P874</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">7/1/2014</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">1.1</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Elect Frank L. Bowman</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Invesco Quality Municipal Income Trust</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">GVT</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">61745P874</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">7/1/2014</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">1.2</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Elect Michael Bozic</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Invesco Quality Municipal Income Trust</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">GVT</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">61745P874</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">7/1/2014</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">1.3</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Elect James F. Higgins</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">John Hancock Financial Opportunities Fund</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">BTO</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">409735206</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">1/26/2015</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">1.1</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Elect Charles L. Bardelis</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For 92%&#160; Withhold 8%</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">John Hancock Financial Opportunities Fund</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">BTO</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">409735206</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">1/26/2015</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">1.2</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Elect Peter S. Burgess</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For 92%&#160; Withhold 8%</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">John Hancock Financial Opportunities Fund</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">BTO</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">409735206</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">1/26/2015</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">1.3</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Elect Theron S. Hoffman</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For 92%&#160; Withhold 8%</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">John Hancock Financial Opportunities Fund</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">BTO</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">409735206</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">1/26/2015</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">1.4</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Elect Warren A. Thomson</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For 92%&#160; Withhold 8%</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Johnson &amp; Johnson</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">JNJ</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">478160104</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">4/23/2015</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">1</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Elect Mary Sue Coleman</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Johnson &amp; Johnson</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">JNJ</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">478160104</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">4/23/2015</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">2</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Elect D. Scott Davis</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Johnson &amp; Johnson</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">JNJ</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">478160104</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">4/23/2015</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">3</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Elect Ian E.L. Davis</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Johnson &amp; Johnson</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">JNJ</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">478160104</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">4/23/2015</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">4</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Elect Alex Gorsky</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Johnson &amp; Johnson</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">JNJ</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">478160104</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">4/23/2015</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">5</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Elect Susan L. Lindquist</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Johnson &amp; Johnson</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">JNJ</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">478160104</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">4/23/2015</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">6</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Elect Mark B. McClellan</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Johnson &amp; Johnson</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">JNJ</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">478160104</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">4/23/2015</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">7</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Elect Anne M. Mulcahy</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Johnson &amp; Johnson</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">JNJ</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">478160104</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">4/23/2015</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">8</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Elect William D. Perez</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Johnson &amp; Johnson</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">JNJ</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">478160104</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">4/23/2015</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">9</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Elect Charles Prince</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Johnson &amp; Johnson</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">JNJ</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">478160104</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">4/23/2015</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">10</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Elect A. Eugene Washington</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Johnson &amp; Johnson</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">JNJ</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">478160104</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">4/23/2015</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">11</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Elect Ronald A. Williams</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Johnson &amp; Johnson</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">JNJ</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">478160104</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">4/23/2015</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">12</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Advisory Vote on Executive Compensation</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Johnson &amp; Johnson</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">JNJ</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">478160104</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">4/23/2015</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">13</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Ratification of Auditor</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Johnson &amp; Johnson</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">JNJ</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">478160104</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">4/23/2015</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">14</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Shareholder Proposal Regarding Overextended Directors</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">ShrHoldr</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Against</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Against</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Johnson &amp; Johnson</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">JNJ</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">478160104</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">4/23/2015</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">15</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Shareholder Proposal Regarding Incorporation of Values in Political Spending</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">ShrHoldr</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Against</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Against</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Johnson &amp; Johnson</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">JNJ</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">478160104</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">4/23/2015</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">16</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Shareholder Proposal Regarding Independent Board Chairman</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">ShrHoldr</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Against</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Against</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Johnson Controls, Inc.</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">JCI</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">478366107</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">1/28/2015</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">1.1</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Elect Natalie A. Black</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Johnson Controls, Inc.</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">JCI</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">478366107</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">1/28/2015</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">1.2</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Elect Raymond L. Conner</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Johnson Controls, Inc.</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">JCI</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">478366107</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">1/28/2015</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">1.3</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Elect Richard Goodman</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Johnson Controls, Inc.</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">JCI</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">478366107</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">1/28/2015</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">1.4</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Elect William H. Lacy</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Johnson Controls, Inc.</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">JCI</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">478366107</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">1/28/2015</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">1.5</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Elect Alex A. Molinaroli</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Johnson Controls, Inc.</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">JCI</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">478366107</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">1/28/2015</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">1.6</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Elect Mark P. Vergnano</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Johnson Controls, Inc.</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">JCI</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">478366107</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">1/28/2015</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">2</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Ratification of Auditor</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Johnson Controls, Inc.</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">JCI</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">478366107</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">1/28/2015</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">3</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Advisory Vote on Executive Compensation</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">JPMorgan Chase &amp; Co.</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">JPM</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">46625H100</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">5/19/2015</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">1</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Elect Linda B. Bammann</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">JPMorgan Chase &amp; Co.</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">JPM</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">46625H100</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">5/19/2015</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">2</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Elect James A. Bell</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">JPMorgan Chase &amp; Co.</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">JPM</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">46625H100</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">5/19/2015</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">3</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Elect Crandall C. Bowles</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">JPMorgan Chase &amp; Co.</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">JPM</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">46625H100</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">5/19/2015</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">4</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Elect Stephen B. Burke</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">JPMorgan Chase &amp; Co.</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">JPM</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">46625H100</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">5/19/2015</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">5</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Elect James S. Crown</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">JPMorgan Chase &amp; Co.</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">JPM</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">46625H100</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">5/19/2015</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">6</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Elect James Dimon</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">JPMorgan Chase &amp; Co.</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">JPM</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">46625H100</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">5/19/2015</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">7</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Elect Timothy P. Flynn</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">JPMorgan Chase &amp; Co.</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">JPM</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">46625H100</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">5/19/2015</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">8</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Elect Laban P. Jackson, Jr.</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">JPMorgan Chase &amp; Co.</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">JPM</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">46625H100</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">5/19/2015</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">9</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Elect Michael A. Neal</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">JPMorgan Chase &amp; Co.</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">JPM</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">46625H100</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">5/19/2015</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">10</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Elect Lee R. Raymond</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">JPMorgan Chase &amp; Co.</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">JPM</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">46625H100</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">5/19/2015</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">11</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Elect William C. Weldon</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">JPMorgan Chase &amp; Co.</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">JPM</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">46625H100</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">5/19/2015</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">12</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Advisory Vote on Executive Compensation</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Against</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Against</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">JPMorgan Chase &amp; Co.</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">JPM</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">46625H100</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">5/19/2015</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">13</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Ratification of Auditor</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">JPMorgan Chase &amp; Co.</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">JPM</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">46625H100</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">5/19/2015</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">14</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Amendment to the Long-Term Incentive Plan</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">JPMorgan Chase &amp; Co.</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">JPM</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">46625H100</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">5/19/2015</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">15</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Shareholder Proposal Regarding Independent Board Chairman</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">ShrHoldr</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Against</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Against</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">JPMorgan Chase &amp; Co.</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">JPM</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">46625H100</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">5/19/2015</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">16</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Shareholder Proposal Regarding Lobbying Report</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">ShrHoldr</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Against</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Against</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">JPMorgan Chase &amp; Co.</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">JPM</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">46625H100</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">5/19/2015</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">17</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Shareholder Proposal Regarding Right to Call a Special Meeting</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">ShrHoldr</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Against</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Against</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">JPMorgan Chase &amp; Co.</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">JPM</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">46625H100</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">5/19/2015</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">18</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Shareholder Proposal Regarding Counting Abstentions</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">ShrHoldr</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Against</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Against</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">JPMorgan Chase &amp; Co.</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">JPM</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">46625H100</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">5/19/2015</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">19</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Shareholder Proposal Regarding Report on Compensation in the Event of Resignation for Government Service</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">ShrHoldr</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Against</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Against</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">JPMorgan Chase &amp; Co.</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">JPM</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">46625H100</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">5/19/2015</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">20</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Shareholder Proposal Regarding Recoupment Report</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">ShrHoldr</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Against</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Against</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Kellogg Company</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">K</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">487836108</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">4/24/2015</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">1.1</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Elect Benjamin S. Carson, Sr.</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Kellogg Company</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">K</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">487836108</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">4/24/2015</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">1.2</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Elect John T. Dillon</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Kellogg Company</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">K</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">487836108</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">4/24/2015</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">1.3</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Elect Zachary Gund</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Kellogg Company</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">K</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">487836108</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">4/24/2015</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">1.4</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Elect James M. Jenness</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Kellogg Company</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">K</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">487836108</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">4/24/2015</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">1.5</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Elect Donald R. Knauss</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Kellogg Company</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">K</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">487836108</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">4/24/2015</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">2</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Advisory Vote on Executive Compensation</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Kellogg Company</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">K</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">487836108</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">4/24/2015</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">3</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Ratification of Auditor</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Kellogg Company</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">K</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">487836108</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">4/24/2015</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">4</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Shareholder Proposal Regarding Simple Majority Vote</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">ShrHoldr</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Against</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Against</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Kraft Foods Group Inc.</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">KRFT</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">50076Q106</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">5/5/2015</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">1</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Elect Abelardo E. Bru</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Kraft Foods Group Inc.</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">KRFT</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">50076Q106</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">5/5/2015</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">2</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Elect John T. Cahill</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Kraft Foods Group Inc.</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">KRFT</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">50076Q106</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">5/5/2015</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">3</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Elect L. Kevin Cox</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Kraft Foods Group Inc.</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">KRFT</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">50076Q106</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">5/5/2015</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">4</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Elect Myra M. Hart</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Kraft Foods Group Inc.</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">KRFT</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">50076Q106</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">5/5/2015</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">5</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Elect Peter B. Henry</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Kraft Foods Group Inc.</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">KRFT</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">50076Q106</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">5/5/2015</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">6</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Elect Jeanne P. Jackson</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Kraft Foods Group Inc.</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">KRFT</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">50076Q106</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">5/5/2015</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">7</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Elect Terry J. Lundgren</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Kraft Foods Group Inc.</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">KRFT</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">50076Q106</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">5/5/2015</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">8</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Elect Mackey J. McDonald</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Against</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Against</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Kraft Foods Group Inc.</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">KRFT</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">50076Q106</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">5/5/2015</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">9</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Elect John C. Pope</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Kraft Foods Group Inc.</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">KRFT</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">50076Q106</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">5/5/2015</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">10</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Elect E. Follin Smith</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Kraft Foods Group Inc.</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">KRFT</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">50076Q106</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">5/5/2015</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">11</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Advisory Vote on Executive Compensation</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Kraft Foods Group Inc.</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">KRFT</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">50076Q106</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">5/5/2015</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">12</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Ratification of Auditor</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Kraft Foods Group Inc.</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">KRFT</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">50076Q106</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">5/5/2015</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">13</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Shareholder Proposal Regarding Risks of Sourcing Eggs from Caged Hens</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">ShrHoldr</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Against</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Against</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Kraft Foods Group Inc.</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">KRFT</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">50076Q106</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">5/5/2015</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">14</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Shareholder Proposal Regarding Sustainable Forestry Report</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">ShrHoldr</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Against</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Against</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Kraft Foods Group Inc.</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">KRFT</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">50076Q106</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">5/5/2015</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">15</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Shareholder Proposal Regarding Reporting on the Use of Non-Recyclable Packaging</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">ShrHoldr</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Against</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Against</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Kraft Foods Group Inc.</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">KRFT</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">50076Q106</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">5/5/2015</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">16</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Shareholder Proposal Related to Sustainability Report</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">ShrHoldr</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Against</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Against</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Kroger Co.</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">KR</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">501044101</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">6/25/2015</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">1</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Elect Nora. A. Aufreiter</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Kroger Co.</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">KR</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">501044101</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">6/25/2015</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">2</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Elect Robert D. Beyer</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Kroger Co.</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">KR</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">501044101</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">6/25/2015</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">3</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Elect Susan J. Kropf</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Kroger Co.</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">KR</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">501044101</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">6/25/2015</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">4</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Elect David B. Lewis</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Kroger Co.</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">KR</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">501044101</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">6/25/2015</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">5</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Elect W. Rodney McMullen</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Kroger Co.</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">KR</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">501044101</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">6/25/2015</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">6</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Elect Jorge P. Montoya</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Kroger Co.</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">KR</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">501044101</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">6/25/2015</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">7</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Elect Clyde R. Moore</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Kroger Co.</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">KR</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">501044101</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">6/25/2015</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">8</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Elect Susan M. Phillips</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Kroger Co.</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">KR</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">501044101</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">6/25/2015</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">9</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Elect James A. Runde</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Kroger Co.</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">KR</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">501044101</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">6/25/2015</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">10</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Elect Ronald L. Sargent</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Kroger Co.</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">KR</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">501044101</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">6/25/2015</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">11</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Elect Bobby S. Shackouls</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Kroger Co.</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">KR</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">501044101</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">6/25/2015</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">12</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Advisory Vote on Executive Compensation</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Kroger Co.</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">KR</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">501044101</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">6/25/2015</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">13</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Ratification of Auditor</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Kroger Co.</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">KR</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">501044101</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">6/25/2015</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">14</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Shareholder Proposal Regarding Human Rights Report</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">ShrHoldr</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Against</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Against</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Kroger Co.</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">KR</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">501044101</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">6/25/2015</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">15</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Shareholder Proposal Regarding Reporting on the Use of Non-Recyclable Packaging</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">ShrHoldr</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Against</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Against</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Kroger Co.</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">KR</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">501044101</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">6/25/2015</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">16</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Shareholder Proposal Regarding Use of Antibiotics</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">ShrHoldr</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Against</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Against</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">LMP Real Estate Income Fund Inc.</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">RIT</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">50208C108</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">6/16/2015</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">1.1</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Elect Gerald Hellerman</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">N/A</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">TNA</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">N/A</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">LMP Real Estate Income Fund Inc.</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">RIT</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">50208C108</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">6/16/2015</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">1.2</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Elect Andrew Dakos</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">N/A</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">TNA</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">N/A</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">LMP Real Estate Income Fund Inc.</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">RIT</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">50208C108</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">6/16/2015</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">1.3</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Elect Richard Cohen</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">N/A</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">TNA</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">N/A</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">LMP Real Estate Income Fund Inc.</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">RIT</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">50208C108</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">6/16/2015</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">2</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Shareholder Proposal to Authorize a Self-Tender for the Fund's Common Shares</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">ShrHoldr</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">N/A</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">TNA</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">N/A</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">LMP Real Estate Income Fund Inc.</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">RIT</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">50208C108</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">6/16/2015</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">1.1</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Elect Robert Agdern</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For: 95% Withhold: 5%</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">LMP Real Estate Income Fund Inc.</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">RIT</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">50208C108</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">6/16/2015</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">1.2</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Elect William R. Hutchinson</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For: 95% Withhold: 5%</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">LMP Real Estate Income Fund Inc.</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">RIT</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">50208C108</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">6/16/2015</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">1.3</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Elect Eileen A. Kamerick</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For: 95% Withhold: 5%</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Lockheed Martin Corporation</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">LMT</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">539830109</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">4/23/2015</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">1</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Elect Daniel F. Akerson</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Lockheed Martin Corporation</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">LMT</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">539830109</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">4/23/2015</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">2</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Elect Nolan D. Archibald</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Lockheed Martin Corporation</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">LMT</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">539830109</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">4/23/2015</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">3</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Elect Rosalind G. Brewer</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Lockheed Martin Corporation</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">LMT</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">539830109</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">4/23/2015</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">4</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Elect David B. Burritt</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Lockheed Martin Corporation</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">LMT</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">539830109</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">4/23/2015</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">5</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Elect James O. Ellis, Jr.</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Lockheed Martin Corporation</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">LMT</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">539830109</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">4/23/2015</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">6</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Elect Thomas J. Falk</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Lockheed Martin Corporation</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">LMT</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">539830109</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">4/23/2015</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">7</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Elect Marillyn A. Hewson</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Lockheed Martin Corporation</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">LMT</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">539830109</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">4/23/2015</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">8</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Elect Gwendolyn S. King</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Lockheed Martin Corporation</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">LMT</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">539830109</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">4/23/2015</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">9</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Elect James M. Loy</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Lockheed Martin Corporation</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">LMT</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">539830109</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">4/23/2015</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">10</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Elect Joseph W. Ralston</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Lockheed Martin Corporation</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">LMT</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">539830109</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">4/23/2015</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">11</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Elect Anne L. Stevens</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Lockheed Martin Corporation</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">LMT</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">539830109</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">4/23/2015</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">12</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Ratification of Auditor</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Lockheed Martin Corporation</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">LMT</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">539830109</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">4/23/2015</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">13</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Advisory Vote on Executive Compensation</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Lockheed Martin Corporation</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">LMT</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">539830109</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">4/23/2015</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">14</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Shareholder Proposal Regarding Right to Act by Written Consent</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">ShrHoldr</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Against</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Against</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Lockheed Martin Corporation</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">LMT</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">539830109</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">4/23/2015</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">15</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Shareholder Proposal Regarding Lobbying Report</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">ShrHoldr</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Against</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Against</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Lowe's Companies, Inc.</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">LOW</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">548661107</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">5/29/2015</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">1.1</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Elect Raul Alvarez</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Withhold</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Against</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Lowe's Companies, Inc.</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">LOW</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">548661107</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">5/29/2015</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">1.2</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Elect David W. Bernauer</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Lowe's Companies, Inc.</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">LOW</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">548661107</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">5/29/2015</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">1.3</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Elect Angela F. Braly</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Lowe's Companies, Inc.</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">LOW</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">548661107</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">5/29/2015</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">1.4</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Elect Laurie Z. Douglas</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Lowe's Companies, Inc.</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">LOW</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">548661107</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">5/29/2015</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">1.5</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Elect Richard W. Dreiling</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Lowe's Companies, Inc.</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">LOW</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">548661107</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">5/29/2015</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">1.6</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Elect Robert L. Johnson</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Withhold</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Against</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Lowe's Companies, Inc.</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">LOW</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">548661107</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">5/29/2015</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">1.7</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Elect Marshall O. Larsen</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Lowe's Companies, Inc.</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">LOW</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">548661107</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">5/29/2015</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">1.8</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Elect Richard K. Lochridge</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Lowe's Companies, Inc.</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">LOW</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">548661107</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">5/29/2015</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">1.9</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Elect James H Morgan</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Lowe's Companies, Inc.</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">LOW</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">548661107</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">5/29/2015</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">1.10</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Elect Robert A. Niblock</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Lowe's Companies, Inc.</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">LOW</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">548661107</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">5/29/2015</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">1.11</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Elect Eric C. Wiseman</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Lowe's Companies, Inc.</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">LOW</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">548661107</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">5/29/2015</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">2</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Advisory Vote on Executive Compensation</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Lowe's Companies, Inc.</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">LOW</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">548661107</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">5/29/2015</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">3</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Ratification of Auditor</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">LyondellBasell Industries N.V.</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">LYB</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">N53745100</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">5/6/2015</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">1</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Elect Robin Buchanan</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">LyondellBasell Industries N.V.</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">LYB</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">N53745100</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">5/6/2015</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">2</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Elect Stephen F. Cooper</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">LyondellBasell Industries N.V.</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">LYB</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">N53745100</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">5/6/2015</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">3</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Elect Isabella D. Goren</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">LyondellBasell Industries N.V.</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">LYB</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">N53745100</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">5/6/2015</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">4</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Elect Robert G. Gwin</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">LyondellBasell Industries N.V.</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">LYB</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">N53745100</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">5/6/2015</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">5</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Elect Kevin W. Brown</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">LyondellBasell Industries N.V.</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">LYB</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">N53745100</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">5/6/2015</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">6</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Elect Jeffrey A. Kaplan</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">LyondellBasell Industries N.V.</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">LYB</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">N53745100</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">5/6/2015</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">7</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Adoption of Dutch Statutory Annual Accounts for 2014</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">LyondellBasell Industries N.V.</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">LYB</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">N53745100</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">5/6/2015</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">8</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">DISCHARGE FROM LIABILITY OF MEMBERS OF THE MANAGEMENT BOARD</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">LyondellBasell Industries N.V.</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">LYB</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">N53745100</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">5/6/2015</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">9</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">DISCHARGE FROM LIABILITY OF MEMBERS OF THE SUPERVISORY BOARD</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">LyondellBasell Industries N.V.</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">LYB</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">N53745100</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">5/6/2015</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">10</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Appointment of Auditor</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">LyondellBasell Industries N.V.</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">LYB</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">N53745100</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">5/6/2015</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">11</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Appointment of PriceWaterhouseCoopers Accountants N.V. as the Auditor for the Dutch Annual Accounts</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">LyondellBasell Industries N.V.</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">LYB</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">N53745100</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">5/6/2015</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">12</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Allocation of Dividends</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">LyondellBasell Industries N.V.</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">LYB</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">N53745100</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">5/6/2015</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">13</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Advisory Vote Approving Executive Compensation</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">LyondellBasell Industries N.V.</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">LYB</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">N53745100</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">5/6/2015</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">14</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Authority to Issue Shares</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">LyondellBasell Industries N.V.</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">LYB</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">N53745100</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">5/6/2015</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">15</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Supression of Preemptive Rights</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">LyondellBasell Industries N.V.</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">LYB</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">N53745100</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">5/6/2015</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">16</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Amendment to the 2012 Global Employee Stock Purchase Plan</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">LyondellBasell Industries N.V.</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">LYB</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">N53745100</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">5/6/2015</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">17</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Authority of Management Board to Repurchase Shares</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Macquarie-First Tr. Global Inf. Utilities Div. &amp; Income Fund</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">MFD</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">55607W100</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">4/20/2015</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">1.1</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Elect Richard E. Erickson</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For 97%&#160; Withhold 3%</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Macquarie-First Tr. Global Inf. Utilities Div. &amp; Income Fund</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">MFD</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">55607W100</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">4/20/2015</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">1.2</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Elect Thomas R. Kadlec</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For 97%&#160; Withhold 3%</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Macy's Inc.</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">M</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">55616P104</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">5/15/2015</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">1</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Elect Stephen F. Bollenbach</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Macy's Inc.</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">M</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">55616P104</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">5/15/2015</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">2</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Elect John A. Bryant</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Macy's Inc.</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">M</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">55616P104</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">5/15/2015</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">3</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Elect Deirdre P. Connelly</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Macy's Inc.</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">M</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">55616P104</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">5/15/2015</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">4</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Elect Meyer Feldberg</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Macy's Inc.</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">M</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">55616P104</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">5/15/2015</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">5</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Elect Leslie D. Hale</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Macy's Inc.</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">M</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">55616P104</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">5/15/2015</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">6</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Elect Sara L. Levinson</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Macy's Inc.</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">M</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">55616P104</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">5/15/2015</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">7</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Elect Terry J. Lundgren</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Macy's Inc.</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">M</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">55616P104</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">5/15/2015</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">8</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Elect Joseph Neubauer</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Macy's Inc.</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">M</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">55616P104</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">5/15/2015</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">9</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Elect Joyce M. Roche</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Macy's Inc.</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">M</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">55616P104</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">5/15/2015</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">10</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Elect Paul C. Varga</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Macy's Inc.</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">M</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">55616P104</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">5/15/2015</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">11</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Elect Craig E. Weatherup</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Macy's Inc.</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">M</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">55616P104</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">5/15/2015</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">12</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Elect Marna C. Whittington</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Macy's Inc.</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">M</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">55616P104</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">5/15/2015</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">13</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Elect Annie A. Young-Scrivner</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Macy's Inc.</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">M</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">55616P104</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">5/15/2015</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">14</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Ratification of Auditor</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Macy's Inc.</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">M</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">55616P104</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">5/15/2015</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">15</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Advisory Vote on Executive Compensation</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Mckesson Corporation</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">MCK</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">58155Q103</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">7/30/2014</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">1</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Elect Andy D. Bryant</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Mckesson Corporation</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">MCK</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">58155Q103</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">7/30/2014</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">2</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Elect Wayne A. Budd</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Mckesson Corporation</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">MCK</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">58155Q103</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">7/30/2014</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">3</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Elect N. Anthony Coles</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Mckesson Corporation</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">MCK</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">58155Q103</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">7/30/2014</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">4</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Elect John H. Hammergren</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Mckesson Corporation</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">MCK</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">58155Q103</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">7/30/2014</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">5</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Elect Alton F. Irby III</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Mckesson Corporation</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">MCK</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">58155Q103</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">7/30/2014</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">6</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Elect M. Christine Jacobs</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Mckesson Corporation</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">MCK</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">58155Q103</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">7/30/2014</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">7</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Elect Marie L. Knowles</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Mckesson Corporation</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">MCK</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">58155Q103</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">7/30/2014</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">8</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Elect David M. Lawrence</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Mckesson Corporation</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">MCK</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">58155Q103</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">7/30/2014</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">9</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Elect Edward A. Mueller</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Mckesson Corporation</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">MCK</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">58155Q103</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">7/30/2014</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">10</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Ratification of Auditor</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Mckesson Corporation</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">MCK</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">58155Q103</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">7/30/2014</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">11</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Advisory Vote on Executive Compensation</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Mckesson Corporation</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">MCK</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">58155Q103</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">7/30/2014</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">12</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Shareholder Proposal Regarding Right to Act by Written Consent</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">ShrHoldr</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Against</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Against</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Mckesson Corporation</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">MCK</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">58155Q103</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">7/30/2014</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">13</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Shareholder Proposal Regarding Political Contributions and Expenditures Report</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">ShrHoldr</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Against</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Against</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Mckesson Corporation</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">MCK</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">58155Q103</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">7/30/2014</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">14</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Shareholder Proposal Regarding Compensation in the Event of a Change in Control</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">ShrHoldr</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Against</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Against</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Merck &amp; Co., Inc.</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">MRK</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">58933Y105</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">5/26/2015</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">1</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Elect Leslie A. Brun</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Merck &amp; Co., Inc.</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">MRK</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">58933Y105</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">5/26/2015</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">2</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Elect Thomas R. Cech</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Merck &amp; Co., Inc.</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">MRK</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">58933Y105</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">5/26/2015</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">3</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Elect Kenneth C. Frazier</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Merck &amp; Co., Inc.</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">MRK</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">58933Y105</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">5/26/2015</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">4</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Elect Thomas H. Glocer</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Merck &amp; Co., Inc.</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">MRK</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">58933Y105</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">5/26/2015</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">5</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Elect William B. Harrison, Jr.</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Merck &amp; Co., Inc.</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">MRK</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">58933Y105</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">5/26/2015</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">6</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Elect C. Robert Kidder</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Merck &amp; Co., Inc.</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">MRK</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">58933Y105</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">5/26/2015</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">7</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Elect Rochelle B. Lazarus</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Merck &amp; Co., Inc.</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">MRK</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">58933Y105</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">5/26/2015</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">8</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Elect Carlos E. Represas</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Merck &amp; Co., Inc.</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">MRK</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">58933Y105</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">5/26/2015</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">9</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Elect Patricia F. Russo</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Merck &amp; Co., Inc.</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">MRK</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">58933Y105</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">5/26/2015</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">10</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Elect Craig B. Thompson</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Merck &amp; Co., Inc.</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">MRK</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">58933Y105</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">5/26/2015</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">11</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Elect Wendell P. Weeks</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Merck &amp; Co., Inc.</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">MRK</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">58933Y105</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">5/26/2015</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">12</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Elect Peter C. Wendell</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Merck &amp; Co., Inc.</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">MRK</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">58933Y105</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">5/26/2015</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">13</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Advisory Vote on Executive Compensation</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Merck &amp; Co., Inc.</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">MRK</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">58933Y105</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">5/26/2015</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">14</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Ratification of Auditor</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Merck &amp; Co., Inc.</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">MRK</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">58933Y105</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">5/26/2015</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">15</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Amendment to the 2010 Incentive Plan</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Merck &amp; Co., Inc.</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">MRK</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">58933Y105</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">5/26/2015</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">16</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Amendment to the Executive Incentive Plan</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Merck &amp; Co., Inc.</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">MRK</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">58933Y105</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">5/26/2015</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">17</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Shareholder Proposal Regarding Right to Act by Written Consent</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">ShrHoldr</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Against</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Against</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Merck &amp; Co., Inc.</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">MRK</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">58933Y105</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">5/26/2015</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">18</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Shareholder Proposal Regarding Compensation in the Event of a Change in Control</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">ShrHoldr</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Against</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Against</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">MetLife, Inc.</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">MET</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">59156R108</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">4/28/2015</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">1</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Elect Cheryl W. Grise</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">MetLife, Inc.</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">MET</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">59156R108</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">4/28/2015</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">2</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Elect Carlos M. Gutierrez</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">MetLife, Inc.</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">MET</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">59156R108</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">4/28/2015</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">3</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Elect R. Glenn Hubbard</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">MetLife, Inc.</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">MET</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">59156R108</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">4/28/2015</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">4</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Elect Steven A. Kandarian</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">MetLife, Inc.</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">MET</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">59156R108</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">4/28/2015</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">5</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Elect Alfred F. Kelly, Jr.</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">MetLife, Inc.</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">MET</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">59156R108</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">4/28/2015</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">6</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Elect Edward J. Kelly, III</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">MetLife, Inc.</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">MET</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">59156R108</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">4/28/2015</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">7</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Elect William E. Kennard</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">MetLife, Inc.</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">MET</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">59156R108</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">4/28/2015</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">8</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Elect James M. Kilts</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">MetLife, Inc.</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">MET</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">59156R108</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">4/28/2015</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">9</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Elect Catherine R. Kinney</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">MetLife, Inc.</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">MET</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">59156R108</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">4/28/2015</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">10</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Elect Denise M. Morrison</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">MetLife, Inc.</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">MET</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">59156R108</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">4/28/2015</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">11</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Elect Kenton J. Sicchitano</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">MetLife, Inc.</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">MET</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">59156R108</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">4/28/2015</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">12</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Elect Lulu C. Wang</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">MetLife, Inc.</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">MET</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">59156R108</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">4/28/2015</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">13</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Elimination of Supermajority Requirement</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">MetLife, Inc.</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">MET</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">59156R108</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">4/28/2015</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">14</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Elimination of Supermajority Requirement</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">MetLife, Inc.</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">MET</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">59156R108</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">4/28/2015</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">15</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Ratification of Auditor</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">MetLife, Inc.</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">MET</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">59156R108</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">4/28/2015</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">16</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Advisory Vote on Executive Compensation</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Mexico Fund Inc</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">MXF</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">592835102</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">3/5/2015</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">1.1</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Elect Marc J. Shapiro</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For 94%&#160; Withhold 6%</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Mexico Fund Inc</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">MXF</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">592835102</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">3/5/2015</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">1.2</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Elect Jaime Serra Puche</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For 94%&#160; Withhold 6%</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">MFS High Income Municipal Trust</div>
</td>
<td style="TEXT-ALIGN: center; BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">CXE</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">59318D104</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">10/2/2014</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">1.1</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Elect Steven E. Buller</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For 93%&#160; Withhold 7%</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">MFS High Income Municipal Trust</div>
</td>
<td style="TEXT-ALIGN: center; BACKGROUND-COLOR: #ffffff; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">CXE</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">59318D104</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">10/2/2014</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">1.2</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Elect William R. Gutow</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For 93%&#160; Withhold 7%</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">MFS High Income Municipal Trust</div>
</td>
<td style="TEXT-ALIGN: center; BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">CXE</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">59318D104</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">10/2/2014</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">1.3</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Elect Michael Hegarty</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For 93%&#160; Withhold 7%</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">MFS High Income Municipal Trust</div>
</td>
<td style="TEXT-ALIGN: center; BACKGROUND-COLOR: #ffffff; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">CXE</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">59318D104</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">10/2/2014</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">1.4</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Elect Robert W. Uek</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For 93%&#160; Withhold 7%</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">MFS Municipal Income Trust</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">MFM</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">552738106</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">10/2/2014</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">1.1</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Elect Steven E. Buller</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For 96%&#160; Withhold 4%</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">MFS Municipal Income Trust</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">MFM</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">552738106</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">10/2/2014</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">1.2</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Elect William R. Gutow</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For 96%&#160; Withhold 4%</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">MFS Municipal Income Trust</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">MFM</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">552738106</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">10/2/2014</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">1.3</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Elect Michael Hegarty</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For 96%&#160; Withhold 4%</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">MFS Municipal Income Trust</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">MFM</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">552738106</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">10/2/2014</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">1.4</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Elect Robert W. Uek</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For 96%&#160; Withhold 4%</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Mondelez International Inc.</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">MDLZ</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">609207105</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">5/20/2015</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">1</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Elect Stephen F. Bollenbach</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Mondelez International Inc.</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">MDLZ</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">609207105</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">5/20/2015</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">2</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Elect Lewis W.K. Booth</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Mondelez International Inc.</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">MDLZ</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">609207105</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">5/20/2015</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">3</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Elect Lois D. Juliber</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Mondelez International Inc.</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">MDLZ</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">609207105</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">5/20/2015</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">4</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Elect Mark D. Ketchum</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Mondelez International Inc.</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">MDLZ</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">609207105</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">5/20/2015</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">5</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Elect Jorge S. Mesquita</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Mondelez International Inc.</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">MDLZ</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">609207105</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">5/20/2015</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">6</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Elect Joseph Neubauer</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Mondelez International Inc.</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">MDLZ</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">609207105</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">5/20/2015</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">7</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Elect Nelson Peltz</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Mondelez International Inc.</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">MDLZ</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">609207105</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">5/20/2015</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">8</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Elect Fredric G. Reynolds</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Mondelez International Inc.</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">MDLZ</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">609207105</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">5/20/2015</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">9</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Elect Irene B. Rosenfeld</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Mondelez International Inc.</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">MDLZ</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">609207105</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">5/20/2015</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">10</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Elect Patrick Siewert</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Mondelez International Inc.</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">MDLZ</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">609207105</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">5/20/2015</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">11</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Elect Ruth J. Simmons</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Mondelez International Inc.</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">MDLZ</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">609207105</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">5/20/2015</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">12</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Elect Jean-Francois M. L. van Boxmeer</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Mondelez International Inc.</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">MDLZ</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">609207105</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">5/20/2015</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">13</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Advisory Vote on Executive Compensation</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Mondelez International Inc.</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">MDLZ</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">609207105</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">5/20/2015</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">14</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Ratification of Auditor</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Mondelez International Inc.</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">MDLZ</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">609207105</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">5/20/2015</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">15</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Shareholder Proposal Regarding Reporting on the Use of Non-Recyclable Packaging</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">ShrHoldr</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Against</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Against</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Morgan Stanley</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">MS</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">617446448</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">5/19/2015</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">1</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Elect Erskine B. Bowles</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Morgan Stanley</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">MS</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">617446448</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">5/19/2015</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">2</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Elect Thomas H. Glocer</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Morgan Stanley</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">MS</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">617446448</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">5/19/2015</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">3</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Elect James P. Gorman</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Morgan Stanley</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">MS</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">617446448</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">5/19/2015</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">4</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Elect Robert H. Herz</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Morgan Stanley</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">MS</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">617446448</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">5/19/2015</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">5</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Elect Klaus Kleinfield</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Morgan Stanley</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">MS</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">617446448</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">5/19/2015</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">6</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Elect Jami Miscik</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Morgan Stanley</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">MS</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">617446448</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">5/19/2015</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">7</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Elect Donald T. Nicolaisen</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Morgan Stanley</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">MS</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">617446448</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">5/19/2015</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">8</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Elect Hutham S. Olayan</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Morgan Stanley</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">MS</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">617446448</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">5/19/2015</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">9</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Elect James W. Owens</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Morgan Stanley</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">MS</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">617446448</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">5/19/2015</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">10</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Elect Ryosuke Tamakoshi</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Morgan Stanley</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">MS</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">617446448</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">5/19/2015</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">11</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Elect Masaaki Tanaka</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Morgan Stanley</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">MS</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">617446448</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">5/19/2015</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">12</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Elect Perry M. Traquina</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Morgan Stanley</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">MS</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">617446448</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">5/19/2015</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">13</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Elect Laura D'Andrea Tyson</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Morgan Stanley</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">MS</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">617446448</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">5/19/2015</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">14</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Elect Rayford Wilkins, Jr.</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Morgan Stanley</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">MS</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">617446448</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">5/19/2015</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">15</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Ratification of Auditor</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Morgan Stanley</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">MS</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">617446448</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">5/19/2015</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">16</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Advisory Vote on Executive Compensation</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Against</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Against</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Morgan Stanley</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">MS</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">617446448</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">5/19/2015</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">17</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Amendment to the 2007 Incentive Plan</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Morgan Stanley</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">MS</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">617446448</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">5/19/2015</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">18</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Shareholder Proposal Regarding Lobbying Report</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">ShrHoldr</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Against</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Against</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Morgan Stanley</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">MS</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">617446448</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">5/19/2015</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">19</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Shareholder Proposal Regarding Counting Abstentions</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">ShrHoldr</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Against</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Against</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Morgan Stanley</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">MS</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">617446448</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">5/19/2015</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">20</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Shareholder Proposal Regarding Report on Compensation in the Event of Resignation for Government Service</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">ShrHoldr</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Against</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Against</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Morgan Stanley China A Share Fund Inc</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">CAF</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">617468103</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">6/30/2015</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">1.1</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Elect Michael Bozic</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For: 87% Withhold: 13%</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Morgan Stanley China A Share Fund Inc</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">CAF</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">617468103</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">6/30/2015</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">1.2</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Elect Nancy C. Everett</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For:95% Withhold: 5%</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Morgan Stanley China A Share Fund Inc</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">CAF</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">617468103</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">6/30/2015</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">1.3</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Elect Michael F. Klein</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For: 86% Withhold: 14%</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Morgan Stanley China A Share Fund Inc</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">CAF</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">617468103</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">6/30/2015</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">1.4</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Elect W. Allen Reed</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For: 87% Withhold: 13%</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Morgan Stanley Eastern Europe Fund, Inc.</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">RNE</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">616988101</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">2/23/2015</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">1</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Liquidation of the Fund</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For 98%&#160; Against 1%&#160; Abstain 1%</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Morgan Stanley India Investment Fund Inc</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">IIF</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">61745C105</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">7/1/2014</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">1.1</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Elect Ravindranath Santosh Kumar Hazareesing</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Morgan Stanley India Investment Fund Inc</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">IIF</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">61745C105</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">7/1/2014</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">1.2</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Elect Mamode Izam Nathadkhan</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Neuberger Berman High Yield Strategies Fund</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">NHS</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">64128C106</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">9/17/2014</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">1.1</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Elect Candace L. Straight</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For 97.5%&#160; Withhold 2.5%</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Neuberger Berman High Yield Strategies Fund</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">NHS</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">64128C106</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">9/17/2014</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">1.2</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Elect Martha C. Goss</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For 97.5%&#160; Withhold 2.5%</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Neuberger Berman High Yield Strategies Fund</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">NHS</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">64128C106</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">9/17/2014</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">1.3</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Elect Joseph V. Amato</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For 97.5%&#160; Withhold 2.5%</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Neuberger Berman High Yield Strategies Fund</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">NHS</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">64128C106</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">9/17/2014</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">1.4</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Elect Faith Colish</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For 97.5%&#160; Withhold 2.5%</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Neuberger Berman Real Estate Securities Income Fund Inc</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">NRO</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">64190A103</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">9/17/2014</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">1.1</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Elect Candace L. Straight</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For 97%&#160; Withhold 3%</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Neuberger Berman Real Estate Securities Income Fund Inc</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">NRO</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">64190A103</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">9/17/2014</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">1.2</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Elect Martha C. Goss</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For 97%&#160; Withhold 3%</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Neuberger Berman Real Estate Securities Income Fund Inc</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">NRO</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">64190A103</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">9/17/2014</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">1.3</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Elect Joseph V. Amato</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For 97%&#160; Withhold 3%</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Neuberger Berman Real Estate Securities Income Fund Inc</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">NRO</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">64190A103</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">9/17/2014</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">1.4</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Elect Faith Colish</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For 97%&#160; Withhold 3%</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Newmont Mining Corporation</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">NEM</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">651639106</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">4/22/2015</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">1</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Elect Bruce R. Brook</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Newmont Mining Corporation</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">NEM</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">651639106</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">4/22/2015</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">2</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Elect J. Kofi Bucknor</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Newmont Mining Corporation</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">NEM</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">651639106</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">4/22/2015</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">3</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Elect Vincent A. Calarco</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Newmont Mining Corporation</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">NEM</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">651639106</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">4/22/2015</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">4</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Elect Alberto Calderon</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Newmont Mining Corporation</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">NEM</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">651639106</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">4/22/2015</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">5</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Elect Joseph A. Carrabba</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Newmont Mining Corporation</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">NEM</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">651639106</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">4/22/2015</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">6</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Elect Noreen Doyle</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Newmont Mining Corporation</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">NEM</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">651639106</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">4/22/2015</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">7</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Elect Gary J. Goldberg</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Newmont Mining Corporation</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">NEM</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">651639106</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">4/22/2015</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">8</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Elect Veronica M. Hagen</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Newmont Mining Corporation</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">NEM</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">651639106</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">4/22/2015</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">9</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Elect Jane Nelson</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Newmont Mining Corporation</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">NEM</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">651639106</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">4/22/2015</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">10</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Ratification of Auditor</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Newmont Mining Corporation</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">NEM</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">651639106</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">4/22/2015</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">11</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Advisory Vote on Executive Compensation</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">News Corp.</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">NWS</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">65249B208</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">11/13/2014</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">1</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Elect K. Rupert Murdoch</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Against</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Against</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">News Corp.</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">NWS</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">65249B208</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">11/13/2014</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">2</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Elect Lachlan K. Murdoch</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Against</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Against</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">News Corp.</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">NWS</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">65249B208</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">11/13/2014</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">3</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Elect Robert J. Thomson</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Against</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Against</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">News Corp.</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">NWS</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">65249B208</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">11/13/2014</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">4</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Elect Jose Maria Aznar</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Against</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Against</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">News Corp.</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">NWS</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">65249B208</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">11/13/2014</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">5</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Elect Natalie Bancroft</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Against</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Against</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">News Corp.</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">NWS</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">65249B208</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">11/13/2014</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">6</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Elect Peter L. Barnes</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Against</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Against</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">News Corp.</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">NWS</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">65249B208</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">11/13/2014</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">7</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Elect Elaine L. Chao</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Against</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Against</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">News Corp.</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">NWS</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">65249B208</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">11/13/2014</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">8</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Elect John Elkann</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Against</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Against</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">News Corp.</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">NWS</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">65249B208</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">11/13/2014</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">9</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Elect Joel I. Klein</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Against</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Against</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">News Corp.</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">NWS</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">65249B208</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">11/13/2014</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">10</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Elect James Murdoch</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Against</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Against</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">News Corp.</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">NWS</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">65249B208</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">11/13/2014</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">11</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Elect Ana Paula Pessoa</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Against</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Against</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">News Corp.</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">NWS</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">65249B208</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">11/13/2014</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">12</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Elect Masroor T. Siddiqui</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Against</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Against</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">News Corp.</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">NWS</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">65249B208</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">11/13/2014</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">13</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Ratification of Auditor</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">News Corp.</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">NWS</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">65249B208</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">11/13/2014</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">14</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Advisory Vote on Executive Compensation</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">News Corp.</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">NWS</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">65249B208</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">11/13/2014</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">15</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Frequency of Advisory Vote on Executive Compensation</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">1 Year</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">1 Year</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">News Corp.</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">NWS</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">65249B208</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">11/13/2014</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">16</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Approval of Material Terms of the 2013 Long-Term Incentive Plan</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">News Corp.</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">NWS</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">65249B208</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">11/13/2014</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">17</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Shareholder Proposal Regarding Recapitalization</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">ShrHoldr</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Against</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Against</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Norfolk Southern Corporation</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">NSC</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">655844108</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">5/14/2015</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">1</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Elect Thomas D. Bell, Jr.</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Norfolk Southern Corporation</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">NSC</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">655844108</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">5/14/2015</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">2</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Elect Erskine B. Bowles</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Norfolk Southern Corporation</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">NSC</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">655844108</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">5/14/2015</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">3</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Elect Robert A. Bradway</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Norfolk Southern Corporation</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">NSC</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">655844108</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">5/14/2015</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">4</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Elect Wesley G. Bush</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Norfolk Southern Corporation</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">NSC</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">655844108</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">5/14/2015</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">5</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Elect Daniel A. Carp</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Norfolk Southern Corporation</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">NSC</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">655844108</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">5/14/2015</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">6</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Elect Karen N. Horn</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Norfolk Southern Corporation</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">NSC</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">655844108</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">5/14/2015</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">7</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Elect Steven F. Leer</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Norfolk Southern Corporation</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">NSC</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">655844108</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">5/14/2015</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">8</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Elect Michael D. Lockhart</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Norfolk Southern Corporation</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">NSC</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">655844108</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">5/14/2015</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">9</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Elect Amy E. Miles</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Against</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Against</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Norfolk Southern Corporation</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">NSC</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">655844108</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">5/14/2015</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">10</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Elect Charles W. Moorman, IV</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Norfolk Southern Corporation</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">NSC</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">655844108</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">5/14/2015</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">11</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Elect Martin H. Nesbitt</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Norfolk Southern Corporation</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">NSC</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">655844108</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">5/14/2015</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">12</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Elect James A Squires</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Norfolk Southern Corporation</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">NSC</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">655844108</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">5/14/2015</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">13</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Elect John R. Thompson</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Norfolk Southern Corporation</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">NSC</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">655844108</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">5/14/2015</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">14</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Ratification of Auditor</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Norfolk Southern Corporation</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">NSC</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">655844108</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">5/14/2015</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">15</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Advisory Vote on Executive Compensation</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Norfolk Southern Corporation</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">NSC</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">655844108</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">5/14/2015</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">16</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Amendment to Executive Management Incentive Plan</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Norfolk Southern Corporation</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">NSC</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">655844108</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">5/14/2015</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">17</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Amendment to Long Term Incentive Plan</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Northrop Grumman Corporation</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">NOC</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">666807102</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">5/20/2015</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">1</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Elect Wesley G. Bush</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Northrop Grumman Corporation</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">NOC</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">666807102</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">5/20/2015</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">2</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Elect Marianne C. Brown</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Northrop Grumman Corporation</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">NOC</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">666807102</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">5/20/2015</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">3</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Elect Victor H. Fazio</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Northrop Grumman Corporation</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">NOC</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">666807102</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">5/20/2015</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">4</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Elect Donald E. Felsinger</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Northrop Grumman Corporation</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">NOC</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">666807102</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">5/20/2015</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">5</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Elect Bruce S. Gordon</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Northrop Grumman Corporation</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">NOC</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">666807102</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">5/20/2015</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">6</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Elect William H. Hernandez</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Northrop Grumman Corporation</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">NOC</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">666807102</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">5/20/2015</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">7</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Elect Madeleine A. Kleiner</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Northrop Grumman Corporation</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">NOC</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">666807102</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">5/20/2015</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">8</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Elect Karl J. Krapek</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Northrop Grumman Corporation</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">NOC</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">666807102</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">5/20/2015</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">9</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Elect Richard B. Myers</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Northrop Grumman Corporation</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">NOC</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">666807102</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">5/20/2015</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">10</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Elect Gary Roughead</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Northrop Grumman Corporation</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">NOC</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">666807102</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">5/20/2015</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">11</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Elect Thomas M. Schoewe</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Northrop Grumman Corporation</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">NOC</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">666807102</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">5/20/2015</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">12</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Elect James S. Turley</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Northrop Grumman Corporation</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">NOC</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">666807102</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">5/20/2015</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">13</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Advisory Vote on Executive Compensation</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Northrop Grumman Corporation</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">NOC</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">666807102</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">5/20/2015</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">14</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Amendment to the 2011 Long-Term Incentive Stock Plan</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Northrop Grumman Corporation</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">NOC</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">666807102</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">5/20/2015</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">15</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Ratification of Auditor</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Northrop Grumman Corporation</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">NOC</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">666807102</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">5/20/2015</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">16</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Shareholder Regarding Independent Board Chairman</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">ShrHoldr</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Against</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Against</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Nuveen Credit Strategies Income Fund</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">JQC</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">67073D102</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">3/26/2015</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">1.1</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Elect Jack B. Evans</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For 95%&#160; Withhold 5%</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Nuveen Credit Strategies Income Fund</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">JQC</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">67073D102</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">3/26/2015</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">1.2</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Elect William J. Schneider</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For 95%&#160; Withhold 5%</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Nuveen Credit Strategies Income Fund</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">JQC</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">67073D102</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">3/26/2015</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">1.3</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Elect Thomas S. Schreier, Jr.</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For 95%&#160; Withhold 5%</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Nuveen Credit Strategies Income Fund</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">JQC</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">67073D102</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">11/7/2014</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">1</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Approval of a New Investment Management Agreements</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For 94% Against 3% Abstain 3%</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Nuveen Credit Strategies Income Fund</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">JQC</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">67073D102</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">11/7/2014</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">2</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Approval of a New Investment Subadvisory Agreements</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For 93% Against 4% Abstain 3%</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Nuveen Credit Strategies Income Fund</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">JQC</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">67073D102</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">11/7/2014</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">3.1</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Elect Thomas S. Schreier, Jr.</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For 95% Abstain 5%</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Nuveen Diversified Dividend and Income Fund</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">JDD</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">6706EP105</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">8/5/2014</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">1</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Approval of a New Investment Management Agreements</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For 93% Against 4% Abstain 3%</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Nuveen Diversified Dividend and Income Fund</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">JDD</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">6706EP105</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">8/5/2014</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">2</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Approval of a New Investment Subadvisory Agreements</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For 92% Against 4% Abstain 4%</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Nuveen Diversified Dividend and Income Fund</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">JDD</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">6706EP105</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">8/5/2014</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">3</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Approval of a New Investment Subadvisory Agreements</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For 92% Against 5% Abstain 3%</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Nuveen Diversified Dividend and Income Fund</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">JDD</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">6706EP105</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">8/5/2014</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">4</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Approval of a New Investment Subadvisory Agreements</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For 92% Against 4% Abstain 4%</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Nuveen Diversified Dividend and Income Fund</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">JDD</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">6706EP105</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">8/5/2014</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">5</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Approval of a New Investment Subadvisory Agreements</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For 92% Against 5% Abstain 3%</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Nuveen Diversified Dividend and Income Fund</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">JDD</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">6706EP105</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">8/5/2014</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">6.1</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Elect William Adams, IV</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For 96% Abstain 4%</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Nuveen Diversified Dividend and Income Fund</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">JDD</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">6706EP105</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">8/5/2014</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">6.2</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Elect David J. Kundert</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For 96% Abstain 4%</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Nuveen Diversified Dividend and Income Fund</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">JDD</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">6706EP105</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">8/5/2014</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">6.3</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Elect John K. Nelson</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For 96% Abstain 4%</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Nuveen Diversified Dividend and Income Fund</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">JDD</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">6706EP105</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">8/5/2014</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">6.4</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Elect Terence J. Toth</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For 96% Abstain 4%</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Nuveen Dividend Advantage Municipal Fund</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">NXZ</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">67070F100</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">8/5/2014</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">1</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Approval of a New Investment Management Agreements</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For 94% Against 3% Abstain 3%</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Nuveen Dividend Advantage Municipal Fund</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">NXZ</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">67070F100</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">8/5/2014</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">2</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Approval of a New Investment Subadvisory Agreements</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For 94% Against 3% Abstain 3%</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Nuveen Dividend Advantage Municipal Fund</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">NXZ</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">67070F100</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">8/5/2014</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">3.1</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Elect William Adams, IV</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For 96% Abstain 4%</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Nuveen Dividend Advantage Municipal Fund</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">NXZ</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">67070F100</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">8/5/2014</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">3.2</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Elect David J. Kundert</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For 96% Abstain 4%</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Nuveen Dividend Advantage Municipal Fund</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">NXZ</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">67070F100</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">8/5/2014</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">3.3</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Elect John K. Nelson</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For 96% Abstain 4%</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Nuveen Dividend Advantage Municipal Fund</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">NXZ</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">67070F100</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">8/5/2014</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">3.4</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Elect Terence J. Toth</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For 96% Abstain 4%</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Nuveen Dividend Advantage Municipal Fund</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">NZF</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">67070X101</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">8/5/2014</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">1</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Approval of a New Investment Management Agreements</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For 92% Against 6% Abstain 2%</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Nuveen Dividend Advantage Municipal Fund</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">NZF</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">67070X101</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">8/5/2014</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">2</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Approval of a New Investment Subadvisory Agreements</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For 92% Against 6% Abstain 2%</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Nuveen Dividend Advantage Municipal Fund</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">NZF</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">67070X101</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">8/5/2014</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">3.1</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Elect William Adams, IV</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For 95% Abstain 5%</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Nuveen Dividend Advantage Municipal Fund</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">NZF</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">67070X101</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">8/5/2014</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">3.2</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Elect David J. Kundert</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For 95% Abstain 5%</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Nuveen Dividend Advantage Municipal Fund</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">NZF</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">67070X101</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">8/5/2014</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">3.3</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Elect John K. Nelson</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For 95% Abstain 5%</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Nuveen Dividend Advantage Municipal Fund</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">NZF</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">67070X101</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">8/5/2014</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">3.4</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Elect Terence J. Toth</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For 95% Abstain 5%</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Nuveen Dividend Advantage Municipal Income Fund</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">NVG</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">67071L106</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">8/5/2014</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">1</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Approval of a New Investment Management Agreements</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For 92% Against 5% Abstain 3%</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Nuveen Dividend Advantage Municipal Income Fund</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">NVG</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">67071L106</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">8/5/2014</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">2</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Approval of a New Investment Subadvisory Agreements</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For 92% Against 5% Abstain 3%</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Nuveen Dividend Advantage Municipal Income Fund</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">NVG</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">67071L106</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">8/5/2014</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">3.1</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Elect William Adams, IV</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For 95% Abstain 5%</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Nuveen Dividend Advantage Municipal Income Fund</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">NVG</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">67071L106</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">8/5/2014</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">3.2</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Elect David J. Kundert</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For 95% Abstain 5%</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Nuveen Dividend Advantage Municipal Income Fund</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">NVG</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">67071L106</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">8/5/2014</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">3.3</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Elect John K. Nelson</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For 95% Abstain 5%</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Nuveen Dividend Advantage Municipal Income Fund</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">NVG</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">67071L106</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">8/5/2014</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">3.4</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Elect Terence J. Toth</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For 95% Abstain 5%</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Nuveen Floating Rate Income Opportunity Fund</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">JRO</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">6706EN100</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">3/26/2015</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">1.1</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Elect William Adams, IV</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For 96%&#160; Withhold 4%</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Nuveen Floating Rate Income Opportunity Fund</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">JRO</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">6706EN100</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">3/26/2015</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">1.2</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Elect David J. Kundert</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For 96%&#160; Withhold 4%</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Nuveen Floating Rate Income Opportunity Fund</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">JRO</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">6706EN100</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">3/26/2015</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">1.3</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Elect John K. Nelson</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For 96%&#160; Withhold 4%</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Nuveen Floating Rate Income Opportunity Fund</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">JRO</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">6706EN100</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">3/26/2015</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">1.4</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Elect Terence J. Toth</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For 96%&#160; Withhold 4%</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Nuveen Floating Rate Income Opportunity Fund</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">JRO</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">6706EN100</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">3/26/2015</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">1.5</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Elect Jack B. Evans</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For 96%&#160; Withhold 4%</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Nuveen Floating Rate Income Opportunity Fund</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">JRO</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">6706EN100</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">3/26/2015</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">1.6</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Elect Thomas S. Schreier, Jr.</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For 96%&#160; Withhold 4%</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Nuveen Floating Rate Income Opportunity Fund</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">JRO</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">6706EN100</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">11/7/2014</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">1</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Approval of a New Investment Management Agreements</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For 94% Against 3% Abstain 3%</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Nuveen Floating Rate Income Opportunity Fund</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">JRO</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">6706EN100</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">11/7/2014</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">2</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Approval of a New Investment Subadvisory Agreements</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For 94% Against 3% Abstain 3%</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Nuveen Floating Rate Income Opportunity Fund</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">JRO</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">6706EN100</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">11/7/2014</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">3.1</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Elect William Adams, IV</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For 94% Abstain 6%</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Nuveen Floating Rate Income Opportunity Fund</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">JRO</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">6706EN100</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">11/7/2014</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">3.2</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Elect John K. Nelson</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For 94% Abstain 6%</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Nuveen Floating Rate Income Opportunity Fund</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">JRO</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">6706EN100</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">11/7/2014</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">3.3</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Elect Thomas S. Schreier, Jr.</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For 94% Abstain 6%</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Nuveen Global Equity Income Fund</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">JGV</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">6706EH103</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">3/26/2015</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">1.1</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Elect Jack B. Evans</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For 82% Withhold 18%</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Nuveen Global Equity Income Fund</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">JGV</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">6706EH103</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">3/26/2015</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">1.2</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Elect William J. Schneider</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For 82% Withhold 18%</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Nuveen Global Equity Income Fund</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">JGV</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">6706EH103</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">3/26/2015</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">1.3</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Elect Thomas S. Schreier, Jr.</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For 82% Withhold 18%</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Nuveen Global Equity Income Fund</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">JGV</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">6706EH103</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">8/5/2014</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">1</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Approval of a New Investment Management Agreements</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For 96% Against 3% Abstain 1%</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Nuveen Global Equity Income Fund</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">JGV</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">6706EH103</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">8/5/2014</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">2</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Approval of a New Investment Subadvisory Agreements</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For 95% Against 4% Abstain 1%</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Nuveen Global Equity Income Fund</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">JGV</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">6706EH103</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">8/5/2014</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">3.1</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Elect William Adams, IV</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For 94% Abstain 6%</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Nuveen Global Equity Income Fund</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">JGV</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">6706EH103</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">8/5/2014</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">3.2</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Elect David J. Kundert</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For 94% Abstain 6%</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Nuveen Global Equity Income Fund</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">JGV</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">6706EH103</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">8/5/2014</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">3.3</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Elect John K. Nelson</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For 94% Abstain 6%</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Nuveen Global Equity Income Fund</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">JGV</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">6706EH103</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">8/5/2014</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">3.4</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Elect Terence J. Toth</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For 94% Abstain 6%</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Nuveen Quality Preferred Income Fund 3</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">JHP</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">67072W101</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">3/26/2015</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">1.1</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Elect Jack B. Evans</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For 97%&#160; Withhold 3%</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Nuveen Quality Preferred Income Fund 3</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">JHP</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">67072W101</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">3/26/2015</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">1.2</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Elect William J. Schneider</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For 97%&#160; Withhold 3%</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Nuveen Quality Preferred Income Fund 3</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">JHP</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">67072W101</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">3/26/2015</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">1.3</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Elect Thomas S. Schreier, Jr.</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For 97%&#160; Withhold 3%</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Nuveen Quality Preferred Income Fund 3</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">JHP</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">67072W101</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">11/7/2014</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">1</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Approval of a New Investment Management Agreements</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For 94% Against 4% Abstain 2%</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Nuveen Quality Preferred Income Fund 3</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">JHP</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">67072W101</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">11/7/2014</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">2</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Approval of a New Investment Subadvisory Agreements</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For 94% Against 4% Abstain 2%</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Nuveen Quality Preferred Income Fund 3</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">JHP</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">67072W101</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">11/7/2014</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">3.1</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Elect Thomas S. Schreier, Jr.</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For 95% Abstain 5%</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Nuveen Real Estate Income Fund.</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">JRS</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">67071B108</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">3/26/2015</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">1.1</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Elect Jack B. Evans</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For 97%&#160; Withhold 3%</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Nuveen Real Estate Income Fund.</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">JRS</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">67071B108</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">3/26/2015</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">1.2</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Elect William J. Schneider</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For 97%&#160; Withhold 3%</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Nuveen Real Estate Income Fund.</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">JRS</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">67071B108</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">3/26/2015</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">1.3</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Elect Thomas S. Schreier, Jr.</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For 97%&#160; Withhold 3%</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Nuveen Tax-Advantaged Dividend Growth Fund</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">JSD</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">67074X107</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">8/5/2014</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">1</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Approval of a New Investment Management Agreements</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Nuveen Tax-Advantaged Dividend Growth Fund</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">JSD</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">67074X107</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">8/5/2014</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">2</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Approval of a New Investment Subadvisory Agreements</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Nuveen Tax-Advantaged Dividend Growth Fund</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">JSD</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">67074X107</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">8/5/2014</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">3.1</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Elect William Adams, IV</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Nuveen Tax-Advantaged Dividend Growth Fund</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">JSD</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">67074X107</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">8/5/2014</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">3.2</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Elect John K. Nelson</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Nuveen Tax-Advantaged Dividend Growth Fund</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">JSD</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">67074X107</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">8/5/2014</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">3.3</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Elect Thomas S. Schreier, Jr.</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Nuveen Tax-Advantaged Dividend Growth Fund</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">JMF</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">67074U103</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">8/5/2014</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">1</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Approval of a New Investment Management Agreements</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For 95%&#160; Against 2.5% Abstain 2.5%</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Nuveen Tax-Advantaged Dividend Growth Fund</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">JMF</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">67074U103</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">8/5/2014</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">2</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Approval of a New Investment Subadvisory Agreements</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For 95%&#160; Against 2.5% Abstain 2.5%</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Nuveen Tax-Advantaged Dividend Growth Fund</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">JMF</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">67074U103</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">8/5/2014</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">3.1</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Elect William Adams, IV</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For 97%&#160; Withhold 3%</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Nuveen Tax-Advantaged Dividend Growth Fund</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">JMF</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">67074U103</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">8/5/2014</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">3.2</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Elect David J. Kundert</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For 97%&#160; Withhold 3%</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Nuveen Tax-Advantaged Dividend Growth Fund</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">JMF</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">67074U103</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">8/5/2014</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">3.3</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Elect John K. Nelson</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For 97%&#160; Withhold 3%</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Nuveen Tax-Advantaged Dividend Growth Fund</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">JMF</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">67074U103</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">8/5/2014</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">3.4</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Elect Terence J. Toth</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For 97%&#160; Withhold 3%</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Nuveen Tax-Advantaged Total Return Strategy Fund</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">JTA</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">67090H102</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">3/26/2015</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">1.1</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Elect Jack B. Evans</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For 95%&#160; Withhold 5%</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Nuveen Tax-Advantaged Total Return Strategy Fund</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">JTA</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">67090H102</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">3/26/2015</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">1.2</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Elect William J. Schneider</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For 95%&#160; Withhold 5%</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Nuveen Tax-Advantaged Total Return Strategy Fund</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">JTA</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">67090H102</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">3/26/2015</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">1.3</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Elect Thomas S. Schreier, Jr.</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For 95%&#160; Withhold 5%</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Oracle Corporation</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">ORCL</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">68389X105</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">11/5/2014</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">1.1</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Elect Jeffrey S. Berg</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Oracle Corporation</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">ORCL</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">68389X105</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">11/5/2014</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">1.2</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Elect H. Raymond Bingham</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Withhold</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Against</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Oracle Corporation</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">ORCL</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">68389X105</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">11/5/2014</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">1.3</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Elect Michael J. Boskin</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Oracle Corporation</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">ORCL</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">68389X105</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">11/5/2014</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">1.4</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Elect Safra A. Catz</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Oracle Corporation</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">ORCL</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">68389X105</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">11/5/2014</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">1.5</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Elect Bruce R. Chizen</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Withhold</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Against</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Oracle Corporation</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">ORCL</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">68389X105</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">11/5/2014</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">1.6</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Elect George H. Conrades</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Oracle Corporation</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">ORCL</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">68389X105</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">11/5/2014</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">1.7</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Elect Lawrence J. Ellison</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Oracle Corporation</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">ORCL</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">68389X105</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">11/5/2014</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">1.8</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Elect Hector Garcia-Molina</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Oracle Corporation</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">ORCL</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">68389X105</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">11/5/2014</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">1.9</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Elect Jeffrey O. Henley</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Withhold</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Against</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Oracle Corporation</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">ORCL</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">68389X105</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">11/5/2014</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">1.10</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Elect Mark V. Hurd</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Oracle Corporation</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">ORCL</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">68389X105</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">11/5/2014</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">1.11</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Elect Naomi O. Seligman</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Oracle Corporation</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">ORCL</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">68389X105</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">11/5/2014</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">2</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Advisory Vote on Executive Compensation</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Against</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Against</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Oracle Corporation</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">ORCL</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">68389X105</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">11/5/2014</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">3</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Ratification of Auditor</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Oracle Corporation</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">ORCL</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">68389X105</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">11/5/2014</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">4</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Shareholder Proposal Regarding Counting Abstentions</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">ShrHoldr</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Against</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Against</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Oracle Corporation</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">ORCL</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">68389X105</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">11/5/2014</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">5</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Shareholder Proposal Regarding the Use of Metrics for Executive Performance Measures</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">ShrHoldr</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Against</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Against</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Oracle Corporation</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">ORCL</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">68389X105</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">11/5/2014</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">6</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Shareholder Proposal Regarding Shareholder Approval of Specific Performance Metrics in Equity Compensation Plans</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">ShrHoldr</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Against</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Against</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Oracle Corporation</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">ORCL</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">68389X105</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">11/5/2014</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">7</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Shareholder Proposal Regarding Proxy Access</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">ShrHoldr</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Against</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Against</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">PG&amp;E Corporation</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">PCG</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">69331C108</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">5/4/2015</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">1</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Elect Lewis Chew</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">PG&amp;E Corporation</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">PCG</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">69331C108</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">5/4/2015</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">2</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Elect Anthony F. Earley, Jr.</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">PG&amp;E Corporation</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">PCG</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">69331C108</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">5/4/2015</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">3</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Elect Fred J. Fowler</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">PG&amp;E Corporation</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">PCG</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">69331C108</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">5/4/2015</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">4</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Elect Maryellen C. Herringer</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">PG&amp;E Corporation</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">PCG</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">69331C108</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">5/4/2015</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">5</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Elect Richard C. Kelly</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">PG&amp;E Corporation</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">PCG</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">69331C108</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">5/4/2015</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">6</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Elect Roger H. Kimmel</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">PG&amp;E Corporation</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">PCG</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">69331C108</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">5/4/2015</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">7</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Elect Richard A. Meserve</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">PG&amp;E Corporation</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">PCG</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">69331C108</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">5/4/2015</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">8</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Elect Forrest E. Miller</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">PG&amp;E Corporation</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">PCG</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">69331C108</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">5/4/2015</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">9</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Elect Rosendo G. Parra</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">PG&amp;E Corporation</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">PCG</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">69331C108</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">5/4/2015</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">10</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Elect Barbara L. Rambo</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">PG&amp;E Corporation</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">PCG</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">69331C108</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">5/4/2015</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">11</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Elect Anne Shen Smith</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">PG&amp;E Corporation</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">PCG</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">69331C108</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">5/4/2015</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">12</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Elect Barry Lawson Williams</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">PG&amp;E Corporation</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">PCG</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">69331C108</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">5/4/2015</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">13</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Ratification of Auditor</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">PG&amp;E Corporation</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">PCG</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">69331C108</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">5/4/2015</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">14</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Advisory Vote on Executive Compensation</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">PG&amp;E Corporation</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">PCG</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">69331C108</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">5/4/2015</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">15</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Shareholder Proposal Regarding Independent Board Chairman</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">ShrHoldr</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Against</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Against</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Phillips 66</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">PSX</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">718546104</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">5/6/2015</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">1</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Elect J. Brian Ferguson</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Phillips 66</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">PSX</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">718546104</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">5/6/2015</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">2</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Elect Harold W. McGraw III</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Phillips 66</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">PSX</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">718546104</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">5/6/2015</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">3</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Elect Victoria J. Tschinkel</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Phillips 66</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">PSX</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">718546104</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">5/6/2015</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">4</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Ratification of Auditor</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Phillips 66</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">PSX</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">718546104</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">5/6/2015</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">5</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Advisory Vote on Executive Compensation</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Phillips 66</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">PSX</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">718546104</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">5/6/2015</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">6</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Repeal of Classified Board</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Phillips 66</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">PSX</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">718546104</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">5/6/2015</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">7</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Shareholder Proposal Regarding Reporting and Reducing Greenhouse Gas Emissions</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">ShrHoldr</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Against</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Against</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Pioneer Floating Rate Trust</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">PHD</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">72369J102</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">9/23/2014</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">1.1</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Elect Benjamin M. Friedman</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For 97%&#160; Withhold 3%</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Pioneer Floating Rate Trust</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">PHD</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">72369J102</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">9/23/2014</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">1.2</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Elect Margaret B. Graham</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For 97%&#160; Withhold 3%</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Pioneer Floating Rate Trust</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">PHD</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">72369J102</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">9/23/2014</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">1.3</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Elect Kenneth J. Taubes</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For 97%&#160; Withhold 3%</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">PNC Financial Services Group Inc.</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">PNC</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">693475105</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">4/28/2015</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">1</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Elect Charles E. Bunch</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Against</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Against</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">PNC Financial Services Group Inc.</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">PNC</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">693475105</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">4/28/2015</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">2</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Elect Paul W. Chellgren</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">PNC Financial Services Group Inc.</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">PNC</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">693475105</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">4/28/2015</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">3</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Elect Marjorie Rodgers Cheshire</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">PNC Financial Services Group Inc.</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">PNC</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">693475105</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">4/28/2015</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">4</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Elect William S. Demchak</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">PNC Financial Services Group Inc.</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">PNC</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">693475105</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">4/28/2015</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">5</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Elect Andrew T. Feldstein</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">PNC Financial Services Group Inc.</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">PNC</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">693475105</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">4/28/2015</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">6</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Elect Kay Coles James</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">PNC Financial Services Group Inc.</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">PNC</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">693475105</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">4/28/2015</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">7</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Elect Richard B. Kelson</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">PNC Financial Services Group Inc.</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">PNC</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">693475105</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">4/28/2015</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">8</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Elect Anthony A. Massaro</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">PNC Financial Services Group Inc.</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">PNC</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">693475105</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">4/28/2015</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">9</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Elect Jane G. Pepper</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">PNC Financial Services Group Inc.</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">PNC</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">693475105</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">4/28/2015</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">10</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Elect Donald J. Shepard</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">PNC Financial Services Group Inc.</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">PNC</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">693475105</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">4/28/2015</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">11</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Elect Lorene K. Steffes</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">PNC Financial Services Group Inc.</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">PNC</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">693475105</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">4/28/2015</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">12</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Elect Dennis F. Strigl</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">PNC Financial Services Group Inc.</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">PNC</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">693475105</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">4/28/2015</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">13</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Elect Thomas J. Usher</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">PNC Financial Services Group Inc.</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">PNC</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">693475105</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">4/28/2015</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">14</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Ratification of Auditor</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">PNC Financial Services Group Inc.</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">PNC</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">693475105</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">4/28/2015</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">15</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Advisory Vote on Executive Compensation</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">PPG Industries, Inc.</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">PPG</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">693506107</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">4/16/2015</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">1.1</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Elect Charles E. Bunch</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">PPG Industries, Inc.</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">PPG</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">693506107</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">4/16/2015</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">1.2</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Elect Michael W. Lamach</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">PPG Industries, Inc.</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">PPG</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">693506107</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">4/16/2015</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">1.3</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Elect Martin H. Richenhagen</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">PPG Industries, Inc.</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">PPG</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">693506107</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">4/16/2015</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">1.4</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Elect Thomas J. Usher</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">PPG Industries, Inc.</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">PPG</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">693506107</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">4/16/2015</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">2</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Advisory Vote on Executive Compensation</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">PPG Industries, Inc.</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">PPG</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">693506107</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">4/16/2015</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">3</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Elimination of Supermajority Requirement</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">PPG Industries, Inc.</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">PPG</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">693506107</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">4/16/2015</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">4</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Ratification of Auditor</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">PPL Corporation</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">PPL</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">69351T106</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">5/20/2015</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">1</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Elect Rodney C. Adkins</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">PPL Corporation</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">PPL</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">69351T106</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">5/20/2015</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">2</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Elect Frederick M. Bernthal</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">PPL Corporation</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">PPL</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">69351T106</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">5/20/2015</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">3</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Elect John W. Conway</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">PPL Corporation</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">PPL</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">69351T106</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">5/20/2015</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">4</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Elect Philip G. Cox</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">PPL Corporation</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">PPL</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">69351T106</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">5/20/2015</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">5</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Elect Steven G. Elliott</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">PPL Corporation</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">PPL</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">69351T106</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">5/20/2015</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">6</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Elect Louise K. Goeser</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">PPL Corporation</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">PPL</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">69351T106</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">5/20/2015</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">7</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Elect Stuart E. Graham</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">PPL Corporation</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">PPL</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">69351T106</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">5/20/2015</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">8</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Elect Raja Rajamannar</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">PPL Corporation</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">PPL</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">69351T106</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">5/20/2015</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">9</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Elect Craig A. Rogerson</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">PPL Corporation</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">PPL</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">69351T106</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">5/20/2015</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">10</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Elect William H. Spence</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">PPL Corporation</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">PPL</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">69351T106</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">5/20/2015</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">11</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Elect Natica von Althann</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">PPL Corporation</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">PPL</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">69351T106</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">5/20/2015</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">12</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Elect Keith H. Williamson</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">PPL Corporation</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">PPL</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">69351T106</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">5/20/2015</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">13</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Elect Armando Zagalo De Lima</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">PPL Corporation</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">PPL</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">69351T106</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">5/20/2015</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">14</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Amendment of Company's Articles to Permit Shareholders to Call Special Meetings</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">PPL Corporation</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">PPL</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">69351T106</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">5/20/2015</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">15</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Advisory Vote on Executive Compensation</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">PPL Corporation</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">PPL</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">69351T106</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">5/20/2015</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">16</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Ratification of Auditor</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">PPL Corporation</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">PPL</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">69351T106</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">5/20/2015</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">17</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Shareholder Proposal Regarding Political Contributions and Expenditure Report</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">ShrHoldr</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Against</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Against</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">PPL Corporation</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">PPL</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">69351T106</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">5/20/2015</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">18</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Shareholder Proposal Regarding Proxy Access</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">ShrHoldr</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Against</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Against</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">PPL Corporation</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">PPL</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">69351T106</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">5/20/2015</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">19</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Shareholder Proposal Regarding Independent Board Chairman</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">ShrHoldr</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Against</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Against</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">PPL Corporation</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">PPL</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">69351T106</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">5/20/2015</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">20</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Shareholder Proposal Regarding Report on Greenhouse Gas Emissions Reductions Scenarios</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">ShrHoldr</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Against</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Against</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Praxair, Inc.</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">PX</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">74005P104</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">4/28/2015</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">1</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Elect Stephen F. Angel</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Praxair, Inc.</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">PX</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">74005P104</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">4/28/2015</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">2</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Elect Oscar Bernardes</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Praxair, Inc.</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">PX</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">74005P104</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">4/28/2015</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">3</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Elect Nance K. Dicciani</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Praxair, Inc.</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">PX</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">74005P104</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">4/28/2015</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">4</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Elect Edward G. Galante</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Praxair, Inc.</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">PX</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">74005P104</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">4/28/2015</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">5</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Elect Ira D. Hall</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Praxair, Inc.</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">PX</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">74005P104</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">4/28/2015</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">6</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Elect Raymond W. LeBoeuf</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Praxair, Inc.</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">PX</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">74005P104</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">4/28/2015</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">7</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Elect Larry D. McVay</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Praxair, Inc.</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">PX</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">74005P104</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">4/28/2015</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">8</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Elect Denise L. Ramos</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Praxair, Inc.</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">PX</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">74005P104</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">4/28/2015</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">9</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Elect Wayne T. Smith</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Praxair, Inc.</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">PX</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">74005P104</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">4/28/2015</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">10</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Elect Robert L. Wood</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Praxair, Inc.</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">PX</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">74005P104</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">4/28/2015</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">11</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Advisory Vote on Executive Compensation</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Against</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Against</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Praxair, Inc.</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">PX</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">74005P104</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">4/28/2015</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">12</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Shareholder Proposal Regarding Independent Board Chairman</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">ShrHoldr</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Against</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Against</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Praxair, Inc.</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">PX</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">74005P104</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">4/28/2015</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">13</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Ratification of Auditor</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Precision Castparts Corp.</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">PCP</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">740189105</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">8/12/2014</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">1</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Elect Mark Donegan</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Precision Castparts Corp.</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">PCP</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">740189105</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">8/12/2014</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">2</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Elect Don R. Graber</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Precision Castparts Corp.</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">PCP</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">740189105</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">8/12/2014</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">3</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Elect Lester L. Lyles</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Precision Castparts Corp.</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">PCP</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">740189105</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">8/12/2014</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">4</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Elect Daniel J. Murphy</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Precision Castparts Corp.</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">PCP</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">740189105</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">8/12/2014</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">5</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Elect Vernon E. Oechsle</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Precision Castparts Corp.</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">PCP</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">740189105</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">8/12/2014</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">6</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Elect Rick Schmidt</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Precision Castparts Corp.</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">PCP</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">740189105</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">8/12/2014</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">7</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Elect Richard L. Wambold</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Precision Castparts Corp.</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">PCP</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">740189105</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">8/12/2014</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">8</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Elect Timothy A. Wicks</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Precision Castparts Corp.</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">PCP</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">740189105</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">8/12/2014</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">9</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Ratification of Auditor</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Precision Castparts Corp.</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">PCP</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">740189105</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">8/12/2014</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">10</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Advisory Vote on Executive Compensation</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Precision Castparts Corp.</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">PCP</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">740189105</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">8/12/2014</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">11</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Shareholder Proposal Regarding Compensation in the Event of a Change in Control</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">ShrHoldr</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Against</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Against</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Principal Financial Group, Inc.</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">PFG</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">74251V102</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">5/19/2015</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">1</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Elect Roger C. Hochschild</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Principal Financial Group, Inc.</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">PFG</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">74251V102</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">5/19/2015</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">2</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Elect Daniel J. Houston</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Principal Financial Group, Inc.</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">PFG</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">74251V102</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">5/19/2015</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">3</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Elect Elizabeth E. Tallett</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Principal Financial Group, Inc.</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">PFG</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">74251V102</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">5/19/2015</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">4</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Advisory Vote on Executive Compensation</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Principal Financial Group, Inc.</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">PFG</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">74251V102</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">5/19/2015</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">5</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Ratification of Auditor</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Prudential Financial, Inc.</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">PRU</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">744320102</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">5/12/2015</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">1</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Elect Thomas J. Baltimore, Jr.</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Prudential Financial, Inc.</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">PRU</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">744320102</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">5/12/2015</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">2</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Elect Gordon M. Bethune</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Prudential Financial, Inc.</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">PRU</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">744320102</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">5/12/2015</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">3</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Elect Gilbert F. Casellas</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Prudential Financial, Inc.</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">PRU</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">744320102</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">5/12/2015</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">4</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Elect James G. Cullen</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Prudential Financial, Inc.</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">PRU</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">744320102</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">5/12/2015</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">5</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Elect Mark B. Grier</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Prudential Financial, Inc.</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">PRU</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">744320102</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">5/12/2015</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">6</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Elect Constance J. Horner</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Prudential Financial, Inc.</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">PRU</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">744320102</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">5/12/2015</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">7</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Elect Martina Hund-Mejean</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Prudential Financial, Inc.</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">PRU</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">744320102</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">5/12/2015</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">8</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Elect Karl J. Krapek</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Prudential Financial, Inc.</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">PRU</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">744320102</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">5/12/2015</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">9</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Elect Christine A. Poon</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Prudential Financial, Inc.</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">PRU</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">744320102</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">5/12/2015</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">10</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Elect Douglas A. Scovanner</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Prudential Financial, Inc.</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">PRU</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">744320102</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">5/12/2015</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">11</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Elect John R. Strangfeld</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Prudential Financial, Inc.</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">PRU</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">744320102</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">5/12/2015</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">12</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Ratification of Auditor</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Prudential Financial, Inc.</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">PRU</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">744320102</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">5/12/2015</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">13</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Advisory Vote on Executive Compensation</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Against</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Against</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Prudential Global Short Duration High Yield Fund Inc</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">GHY</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">74442F107</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">3/13/2015</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">1.1</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Elect Scott E. Benjamin</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For 97.5%&#160; Withhold 2.5%</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Prudential Global Short Duration High Yield Fund Inc</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">GHY</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">74442F107</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">3/13/2015</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">1.2</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Elect Linda W. Bynoe</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For 97.5%&#160; Withhold 2.5%</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Prudential Global Short Duration High Yield Fund Inc</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">GHY</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">74442F107</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">3/13/2015</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">1.3</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Elect Michael S. Hyland</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For 97.5%&#160; Withhold 2.5%</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Prudential Global Short Duration High Yield Fund Inc</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">GHY</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">74442F107</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">3/13/2015</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">1.4</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Elect James E. Quinn</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For 97.5%&#160; Withhold 2.5%</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Public Service Enterprise Group Incorporated</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">PEG</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">744573106</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">4/21/2015</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">1</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Elect Albert R. Gamper, Jr.</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Public Service Enterprise Group Incorporated</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">PEG</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">744573106</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">4/21/2015</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">2</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Elect William V. Hickey</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Public Service Enterprise Group Incorporated</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">PEG</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">744573106</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">4/21/2015</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">3</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Elect Ralph Izzo</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Public Service Enterprise Group Incorporated</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">PEG</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">744573106</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">4/21/2015</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">4</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Elect Shirley Ann Jackson</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Public Service Enterprise Group Incorporated</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">PEG</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">744573106</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">4/21/2015</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">5</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Elect David Lilley</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Public Service Enterprise Group Incorporated</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">PEG</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">744573106</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">4/21/2015</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">6</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Elect Thomas A. Renyi</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Public Service Enterprise Group Incorporated</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">PEG</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">744573106</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">4/21/2015</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">7</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Elect Hak Cheol Shin</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Public Service Enterprise Group Incorporated</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">PEG</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">744573106</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">4/21/2015</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">8</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Elect Richard J. Swift</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Public Service Enterprise Group Incorporated</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">PEG</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">744573106</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">4/21/2015</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">9</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Elect Susan Tomasky</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Public Service Enterprise Group Incorporated</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">PEG</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">744573106</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">4/21/2015</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">10</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Elect Alfred W. Zollar</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Public Service Enterprise Group Incorporated</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">PEG</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">744573106</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">4/21/2015</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">11</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Advisory Vote on Executive Compensation</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Public Service Enterprise Group Incorporated</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">PEG</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">744573106</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">4/21/2015</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">12</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Ratification of Auditor</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">RMR Real Estate Income Fund.</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">RIF</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">76970B101</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">4/15/2015</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">1</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Elect Jeffrey P. Somers</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For 92%&#160; Against 8%</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Schlumberger Ltd. (Netherlands Antilles)</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">SLB</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">806857108</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">4/8/2015</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">1</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Elect Peter L.S. Currie</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Schlumberger Ltd. (Netherlands Antilles)</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">SLB</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">806857108</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">4/8/2015</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">2</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Elect K. Vaman Kamath</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Schlumberger Ltd. (Netherlands Antilles)</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">SLB</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">806857108</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">4/8/2015</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">3</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Elect V. Maureen Kempston Darkes</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Schlumberger Ltd. (Netherlands Antilles)</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">SLB</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">806857108</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">4/8/2015</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">4</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Elect Paal Kibsgaard</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Schlumberger Ltd. (Netherlands Antilles)</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">SLB</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">806857108</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">4/8/2015</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">5</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Elect Nikolay Kudryavtsev</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Schlumberger Ltd. (Netherlands Antilles)</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">SLB</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">806857108</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">4/8/2015</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">6</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Elect Michael E. Marks</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Schlumberger Ltd. (Netherlands Antilles)</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">SLB</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">806857108</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">4/8/2015</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">7</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Elect Indra K. Nooyi</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Schlumberger Ltd. (Netherlands Antilles)</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">SLB</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">806857108</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">4/8/2015</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">8</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Elect Lubna S. Olayan</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Schlumberger Ltd. (Netherlands Antilles)</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">SLB</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">806857108</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">4/8/2015</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">9</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Elect Leo Rafael Reif</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Schlumberger Ltd. (Netherlands Antilles)</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">SLB</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">806857108</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">4/8/2015</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">10</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Elect Tore I. Sandvold</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Schlumberger Ltd. (Netherlands Antilles)</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">SLB</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">806857108</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">4/8/2015</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">11</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Elect Henri Seydoux</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Schlumberger Ltd. (Netherlands Antilles)</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">SLB</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">806857108</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">4/8/2015</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">12</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Advisory Vote on Executive Compensation</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Schlumberger Ltd. (Netherlands Antilles)</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">SLB</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">806857108</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">4/8/2015</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">13</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Approval of Financial Statements/Dividends</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Schlumberger Ltd. (Netherlands Antilles)</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">SLB</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">806857108</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">4/8/2015</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">14</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Ratification of Auditor</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Source Capital, Inc.</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">SOR</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">836144105</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">5/11/2015</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">1.1</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Elect Eric S. Ende</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For 96% Withhold 4%</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Source Capital, Inc.</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">SOR</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">836144105</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">5/11/2015</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">1.2</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Elect Thomas P. Merrick</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For 96% Withhold 4%</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Source Capital, Inc.</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">SOR</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">836144105</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">5/11/2015</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">1.3</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Elect Alfred E. Osborne, Jr.</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For 96% Withhold 4%</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Source Capital, Inc.</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">SOR</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">836144105</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">5/11/2015</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">1.4</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Elect A. Robert Pisano</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For 96% Withhold 4%</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Source Capital, Inc.</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">SOR</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">836144105</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">5/11/2015</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">1.5</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Elect Patrick B. Purcell</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For 96% Withhold 4%</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Source Capital, Inc.</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">SOR</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">836144105</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">5/11/2015</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">1.6</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Elect Allan M. Rudnick</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For 96% Withhold 4%</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Southern Company</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">SO</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">842587107</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">5/27/2015</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">1</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Elect Juanita Powell Baranco</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Southern Company</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">SO</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">842587107</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">5/27/2015</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">2</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Elect Jon A. Boscia</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Southern Company</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">SO</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">842587107</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">5/27/2015</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">3</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Elect Henry A. Clark III</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Southern Company</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">SO</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">842587107</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">5/27/2015</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">4</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Elect Thomas A. Fanning</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Southern Company</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">SO</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">842587107</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">5/27/2015</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">5</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Elect David J. Grain</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Southern Company</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">SO</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">842587107</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">5/27/2015</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">6</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Elect Veronica M. Hagen</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Southern Company</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">SO</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">842587107</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">5/27/2015</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">7</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Elect Warren A. Hood, Jr.</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Southern Company</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">SO</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">842587107</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">5/27/2015</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">8</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Elect Linda P. Hudson</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Southern Company</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">SO</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">842587107</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">5/27/2015</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">9</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Elect Donald M. James</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Southern Company</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">SO</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">842587107</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">5/27/2015</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">10</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Elect John D. Johns</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Southern Company</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">SO</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">842587107</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">5/27/2015</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">11</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Elect Dale E. Klein</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Southern Company</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">SO</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">842587107</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">5/27/2015</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">12</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Elect William G. Smith, Jr.</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Southern Company</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">SO</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">842587107</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">5/27/2015</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">13</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Elect Steven R. Specker</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Southern Company</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">SO</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">842587107</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">5/27/2015</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">14</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Elect Larry D. Thompson</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Southern Company</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">SO</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">842587107</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">5/27/2015</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">15</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Elect E. Jenner Wood III</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Southern Company</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">SO</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">842587107</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">5/27/2015</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">16</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Approval of the Outside Directors Stock Plan</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Southern Company</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">SO</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">842587107</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">5/27/2015</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">17</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Amendment to Allow Action by Written Consent of Shareholders</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Southern Company</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">SO</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">842587107</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">5/27/2015</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">18</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Advisory Vote on Executive Compensation</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Southern Company</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">SO</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">842587107</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">5/27/2015</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">19</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Ratification of Auditor</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Southern Company</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">SO</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">842587107</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">5/27/2015</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">20</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Shareholder Proposal Regarding Proxy Access</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">ShrHoldr</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Against</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Against</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Southern Company</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">SO</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">842587107</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">5/27/2015</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">21</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Shareholder Proposal Regarding Reporting and Reducing Greenhouse Gas Emissions</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">ShrHoldr</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Against</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Against</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">St. Jude Medical, Inc.</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">STJ</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">790849103</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">5/7/2015</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">1</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Elect John W. Brown</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">St. Jude Medical, Inc.</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">STJ</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">790849103</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">5/7/2015</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">2</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Elect Daniel J. Starks</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">St. Jude Medical, Inc.</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">STJ</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">790849103</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">5/7/2015</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">3</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Advisory Vote on Executive Compensation</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">St. Jude Medical, Inc.</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">STJ</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">790849103</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">5/7/2015</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">4</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Approval of the Management Incentive Compensation Plan</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">St. Jude Medical, Inc.</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">STJ</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">790849103</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">5/7/2015</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">5</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Repeal of Classified Board</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">St. Jude Medical, Inc.</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">STJ</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">790849103</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">5/7/2015</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">6</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Ratification of Auditor</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Against</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Against</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">St. Jude Medical, Inc.</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">STJ</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">790849103</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">5/7/2015</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">7</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Shareholder Proposal Regarding Proxy Access</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">ShrHoldr</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Against</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Against</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Suntrust Banks, Inc.</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">STI</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">867914103</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">4/28/2015</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">1</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Elect Robert M. Beall, II</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Suntrust Banks, Inc.</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">STI</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">867914103</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">4/28/2015</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">2</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Elect Paul R. Garcia</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Suntrust Banks, Inc.</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">STI</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">867914103</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">4/28/2015</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">3</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Elect David H. Hughes</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Suntrust Banks, Inc.</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">STI</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">867914103</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">4/28/2015</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">4</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Elect M. Douglas Ivester</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Suntrust Banks, Inc.</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">STI</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">867914103</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">4/28/2015</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">5</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Elect Kyle P. Legg</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Suntrust Banks, Inc.</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">STI</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">867914103</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">4/28/2015</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">6</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Elect William A. Linnenbringer</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Suntrust Banks, Inc.</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">STI</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">867914103</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">4/28/2015</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">7</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Elect Donna S. Morea</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Suntrust Banks, Inc.</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">STI</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">867914103</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">4/28/2015</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">8</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Elect David M. Ratcliffe</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Suntrust Banks, Inc.</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">STI</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">867914103</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">4/28/2015</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">9</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Elect William H. Rogers, Jr.</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Suntrust Banks, Inc.</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">STI</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">867914103</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">4/28/2015</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">10</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Elect Frank W. Scruggs</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Suntrust Banks, Inc.</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">STI</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">867914103</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">4/28/2015</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">11</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Elect Thomas R. Watjen</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Suntrust Banks, Inc.</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">STI</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">867914103</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">4/28/2015</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">12</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Elect Phail Wynn, Jr.</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Suntrust Banks, Inc.</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">STI</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">867914103</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">4/28/2015</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">13</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Advisory Vote on Executive Compensation</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Suntrust Banks, Inc.</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">STI</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">867914103</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">4/28/2015</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">14</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Ratification of Auditor</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Suntrust Banks, Inc.</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">STI</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">867914103</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">4/28/2015</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">15</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Shareholder Proposal Regarding Recoupment Report</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">ShrHoldr</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Against</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Against</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Swiss Helvetia Fund Inc</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">SWZ</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">870875101</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">6/25/2015</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">1.1</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Elect Brian A. Berris</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For 84% Abstain 16%</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Swiss Helvetia Fund Inc</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">SWZ</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">870875101</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">6/25/2015</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">1.2</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Elect David R. Bock</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For 84% Abstain 16%</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Swiss Helvetia Fund Inc</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">SWZ</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">870875101</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">6/25/2015</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">2</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Ratification of Auditor</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For 98% Against 1% Abstain 1%</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Swiss Helvetia Fund Inc</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">SWZ</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">870875101</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">6/25/2015</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">3</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Shareholder Proposal Regarding Declassification of the Board</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">ShrHoldr</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Against</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For 63% Against 35% Abstain 2%</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Against</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Taiwan Fund Inc</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">TWN</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">874036106</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">9/22/2014</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">1</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Approval of a New Investment Advisory Agreement</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For 98%&#160; Against 1.5%&#160; Abstain 0.5%</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Templeton Russia and East European Fund Inc</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">TRF</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">88022F105</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">8/25/2014</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">1.1</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Elect Harris J. Ashton</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For 63%&#160; Withhold 37%</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Templeton Russia and East European Fund Inc</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">TRF</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">88022F105</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">8/25/2014</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">1.2</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Elect J. Michael Luttig</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For 63%&#160; Withhold 37%</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Templeton Russia and East European Fund Inc</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">TRF</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">88022F105</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">8/25/2014</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">1.3</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Elect Larry D. Thompson</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For 63%&#160; Withhold 37%</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Templeton Russia and East European Fund Inc</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">TRF</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">88022F105</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">8/25/2014</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">1.4</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Elect Constantine D. Tseretopoulos</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For 63%&#160; Withhold 37%</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Templeton Russia and East European Fund Inc</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">TRF</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">88022F105</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">8/25/2014</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">2</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Ratification of Auditor</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For 99.5%&#160; Against 0.25%&#160; Abstain 0.25%</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Thai Fund Inc</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">TTF</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">882904105</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">6/30/2015</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">1.1</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Elect Michael Bozic</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For: 43% Withhold: 57%</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Thai Fund Inc</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">TTF</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">882904105</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">6/30/2015</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">1.2</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Elect Nancy C. Everett</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For: 97% Withhold: 3%</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Thai Fund Inc</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">TTF</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">882904105</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">6/30/2015</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">1.3</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Elect Michael F. Klein</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For: 43% Withhold: 57%</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Thai Fund Inc</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">TTF</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">882904105</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">6/30/2015</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">1.4</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Elect W. Allen Reed</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For: 43% Withhold: 57%</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">The Home Depot, Inc.</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">HD</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">437076102</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">5/21/2015</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">1</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Elect Ari Bousbib</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">The Home Depot, Inc.</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">HD</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">437076102</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">5/21/2015</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">2</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Elect Gregory D. Brenneman</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">The Home Depot, Inc.</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">HD</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">437076102</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">5/21/2015</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">3</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Elect J. Frank Brown</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">The Home Depot, Inc.</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">HD</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">437076102</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">5/21/2015</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">4</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Elect Albert P. Carey</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">The Home Depot, Inc.</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">HD</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">437076102</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">5/21/2015</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">5</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Elect Armando M. Codina</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">The Home Depot, Inc.</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">HD</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">437076102</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">5/21/2015</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">6</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Elect Helena B. Foulkes</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">The Home Depot, Inc.</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">HD</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">437076102</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">5/21/2015</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">7</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Elect Wayne M. Hewett</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">The Home Depot, Inc.</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">HD</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">437076102</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">5/21/2015</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">8</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Elect Karen Katen</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">The Home Depot, Inc.</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">HD</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">437076102</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">5/21/2015</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">9</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Elect Craig A. Menear</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">The Home Depot, Inc.</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">HD</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">437076102</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">5/21/2015</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">10</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Elect Mark Vadon</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">The Home Depot, Inc.</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">HD</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">437076102</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">5/21/2015</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">11</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Ratification of Auditor</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">The Home Depot, Inc.</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">HD</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">437076102</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">5/21/2015</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">12</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Advisory Vote on Executive Compensation</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">The Home Depot, Inc.</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">HD</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">437076102</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">5/21/2015</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">13</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Shareholder Proposal Regarding Independent Board Chairman</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">ShrHoldr</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Against</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Against</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">The Home Depot, Inc.</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">HD</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">437076102</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">5/21/2015</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">14</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Shareholder Proposal Regarding Right to Call a Special Meeting</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">ShrHoldr</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Against</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Against</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Thermo Fisher Scientific Inc.</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">TMO</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">883556102</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">5/20/2015</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">1</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Elect Marc N. Casper</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Thermo Fisher Scientific Inc.</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">TMO</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">883556102</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">5/20/2015</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">2</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Elect Nelson J. Chai</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Thermo Fisher Scientific Inc.</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">TMO</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">883556102</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">5/20/2015</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">3</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Elect C. Martin Harris</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Thermo Fisher Scientific Inc.</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">TMO</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">883556102</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">5/20/2015</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">4</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Elect Tyler Jacks</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Thermo Fisher Scientific Inc.</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">TMO</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">883556102</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">5/20/2015</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">5</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Elect Judy C. Lewent</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Thermo Fisher Scientific Inc.</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">TMO</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">883556102</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">5/20/2015</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">6</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Elect Thomas J. Lynch</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Thermo Fisher Scientific Inc.</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">TMO</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">883556102</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">5/20/2015</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">7</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Elect Jim P. Manzi</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Thermo Fisher Scientific Inc.</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">TMO</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">883556102</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">5/20/2015</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">8</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Elect William G. Parrett</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Thermo Fisher Scientific Inc.</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">TMO</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">883556102</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">5/20/2015</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">9</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Elect Lars R. Sorenson</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Thermo Fisher Scientific Inc.</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">TMO</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">883556102</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">5/20/2015</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">10</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Elect Scott M. Sperling</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Thermo Fisher Scientific Inc.</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">TMO</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">883556102</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">5/20/2015</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">11</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Elect Elaine S. Ullian</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Thermo Fisher Scientific Inc.</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">TMO</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">883556102</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">5/20/2015</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">12</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Advisory Vote on Executive Compensation</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Thermo Fisher Scientific Inc.</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">TMO</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">883556102</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">5/20/2015</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">13</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Ratification of Auditor</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Time Inc</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">TIME</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">887228104</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">6/5/2015</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">1</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Elect Joseph A. Ripp</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Time Inc</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">TIME</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">887228104</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">6/5/2015</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">2</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Elect David A. Bell</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Time Inc</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">TIME</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">887228104</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">6/5/2015</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">3</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Elect John M. Fahey, Jr.</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Time Inc</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">TIME</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">887228104</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">6/5/2015</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">4</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Elect Manuel A. Fernandez</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Time Inc</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">TIME</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">887228104</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">6/5/2015</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">5</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Elect Dennis J. FitzSimons</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Time Inc</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">TIME</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">887228104</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">6/5/2015</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">6</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Elect Betsy D. Holden</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Time Inc</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">TIME</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">887228104</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">6/5/2015</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">7</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Elect Kay Koplovitz</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Time Inc</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">TIME</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">887228104</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">6/5/2015</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">8</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Elect J. Randall MacDonald</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Against</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Against</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Time Inc</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">TIME</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">887228104</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">6/5/2015</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">9</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Elect Ronald S. Rolfe</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Time Inc</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">TIME</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">887228104</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">6/5/2015</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">10</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Elect Howard Stringer</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Time Inc</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">TIME</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">887228104</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">6/5/2015</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">11</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Ratification of Auditor</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Time Inc</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">TIME</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">887228104</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">6/5/2015</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">12</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Advisory Vote on Executive Compensation</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Time Inc</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">TIME</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">887228104</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">6/5/2015</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">13</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Frequency of Advisory Vote on Executive Compensation</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">1 Year</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">1 Year</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Time Inc</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">TIME</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">887228104</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">6/5/2015</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">14</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Reapproval of the 2014 Omnibus Incentive Compensation Plan</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Time Warner Cable, Inc.</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">TWC</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">88732J207</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">10/9/2014</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">1</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Merger</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Time Warner Cable, Inc.</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">TWC</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">88732J207</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">10/9/2014</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">2</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Advisory Vote on Golden Parachutes</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Against</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Against</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Time Warner Inc.</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">TWX</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">887317303</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">6/19/2015</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">1</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Elect James L. Barksdale</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Time Warner Inc.</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">TWX</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">887317303</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">6/19/2015</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">2</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Elect William P. Barr</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Time Warner Inc.</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">TWX</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">887317303</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">6/19/2015</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">3</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Elect Jeffrey L. Bewkes</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Time Warner Inc.</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">TWX</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">887317303</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">6/19/2015</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">4</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Elect Stephen F. Bollenbach</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Time Warner Inc.</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">TWX</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">887317303</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">6/19/2015</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">5</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Elect Robert C. Clark</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Time Warner Inc.</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">TWX</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">887317303</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">6/19/2015</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">6</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Elect Mathias Dopfner</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Time Warner Inc.</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">TWX</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">887317303</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">6/19/2015</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">7</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Elect Jessica P. Einhorn</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Time Warner Inc.</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">TWX</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">887317303</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">6/19/2015</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">8</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Elect Carlos M. Gutierrez</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Time Warner Inc.</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">TWX</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">887317303</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">6/19/2015</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">9</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Elect Fred Hassan</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Time Warner Inc.</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">TWX</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">887317303</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">6/19/2015</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">10</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Elect Kenneth J. Novack</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Time Warner Inc.</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">TWX</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">887317303</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">6/19/2015</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">11</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Elect Paul D. Wachter</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Time Warner Inc.</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">TWX</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">887317303</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">6/19/2015</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">12</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Elect Deborah C. Wright</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Time Warner Inc.</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">TWX</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">887317303</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">6/19/2015</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">13</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Ratification of Auditor</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Time Warner Inc.</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">TWX</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">887317303</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">6/19/2015</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">14</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Advisory Vote on Executive Compensation</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Time Warner Inc.</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">TWX</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">887317303</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">6/19/2015</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">15</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Shareholder Proposal Regarding Right to Act by Written Consent</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">ShrHoldr</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Against</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Against</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Time Warner Inc.</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">TWX</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">887317303</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">6/19/2015</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">16</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Shareholder Proposal Regarding Oversight of Young People's Well Being and Family Values</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">ShrHoldr</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Against</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Against</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Time Warner Inc.</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">TWX</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">887317303</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">6/19/2015</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">17</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Shareholder Proposal Regarding Reporting and Reducing Greenhouse Gas Emissions</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">ShrHoldr</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Against</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Against</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">TJX Companies, Inc.</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">TJX</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">872540109</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">6/11/2015</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">1</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Elect Zein Abdalla</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">TJX Companies, Inc.</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">TJX</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">872540109</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">6/11/2015</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">2</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Elect Jose B. Alvarez</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">TJX Companies, Inc.</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">TJX</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">872540109</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">6/11/2015</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">3</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Elect Alan M. Bennett</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">TJX Companies, Inc.</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">TJX</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">872540109</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">6/11/2015</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">4</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Elect David T. Ching</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">TJX Companies, Inc.</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">TJX</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">872540109</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">6/11/2015</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">5</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Elect Michael F. Hines</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">TJX Companies, Inc.</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">TJX</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">872540109</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">6/11/2015</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">6</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Elect Amy B. Lane</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">TJX Companies, Inc.</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">TJX</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">872540109</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">6/11/2015</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">7</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Elect Carol Meyrowitz</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">TJX Companies, Inc.</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">TJX</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">872540109</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">6/11/2015</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">8</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Elect John F. O'Brien</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">TJX Companies, Inc.</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">TJX</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">872540109</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">6/11/2015</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">9</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Elect Willow B. Shire</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">TJX Companies, Inc.</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">TJX</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">872540109</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">6/11/2015</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">10</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Elect William H. Swanson</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">TJX Companies, Inc.</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">TJX</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">872540109</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">6/11/2015</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">11</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Ratification of Auditor</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">TJX Companies, Inc.</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">TJX</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">872540109</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">6/11/2015</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">12</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Advisory Vote on Executive Compensation</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Transamerica Income Shares, Inc.</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">TAI</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">893506105</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">7/10/2014</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">1.1</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Elect Russell A. Kimball, Jr.</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For 97%&#160; Withhold 3%</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Transamerica Income Shares, Inc.</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">TAI</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">893506105</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">7/10/2014</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">1.2</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Elect Norman R. Nielsen</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For 97%&#160; Withhold 3%</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Transamerica Income Shares, Inc.</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">TAI</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">893506105</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">7/10/2014</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">1.3</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Elect Joyce G. Norden</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For 97%&#160; Withhold 3%</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Transamerica Income Shares, Inc.</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">TAI</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">893506105</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">7/10/2014</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">1.4</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Elect John W. Waechter</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For 97%&#160; Withhold 3%</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Tri-Continental Corporation</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">TY</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">895436103</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">4/13/2015</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">1.1</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Elect Kathleen Blatz</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For 63%&#160; Withhold 37%</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Tri-Continental Corporation</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">TY</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">895436103</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">4/13/2015</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">1.2</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Elect Pamela G. Carlton</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For 63%&#160; Withhold 37%</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Tri-Continental Corporation</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">TY</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">895436103</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">4/13/2015</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">1.3</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Elect Alison Taunton-Rigby</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For 63%&#160; Withhold 37%</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Tri-Continental Corporation</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">TY</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">895436103</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">4/13/2015</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">1.4</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Elect William A. Hawkins</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For 63%&#160; Withhold 37%</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Tri-Continental Corporation</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">TY</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">895436103</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">4/13/2015</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">2</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Ratification of Auditor</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For 77%&#160; Against 22%&#160; Abstain 1%</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Tri-Continental Corporation</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">TY</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">895436103</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">4/13/2015</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">3</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Shareholder Proposal Regarding Self-Tender Offer or Liquidation</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">ShrHoldr</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Against</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For 50%&#160; Against 47%&#160; Abstain 3%</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Turkish Investment Fund Inc</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">TKF</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">900145103</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">6/30/2015</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">1.1</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Elect Michael Bozic</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For: 74% Withhold: 26%</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Turkish Investment Fund Inc</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">TKF</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">900145103</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">6/30/2015</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">1.2</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Elect Nancy C. Everett</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For: 96% Withhold: 4%</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Turkish Investment Fund Inc</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">TKF</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">900145103</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">6/30/2015</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">1.3</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Elect Michael F. Klein</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For: 74% Withhold: 26%</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Turkish Investment Fund Inc</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">TKF</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">900145103</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">6/30/2015</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">1.4</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Elect W. Allen Reed</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For: 75% Withhold: 25%</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Twenty-First Century Fox, Inc.</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">FOX</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">90130A200</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">11/12/2014</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">1</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Elect K. Rupert Murdoch</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Twenty-First Century Fox, Inc.</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">FOX</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">90130A200</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">11/12/2014</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">2</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Elect Lachlan K. Murdoch</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Against</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Against</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Twenty-First Century Fox, Inc.</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">FOX</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">90130A200</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">11/12/2014</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">3</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Elect Delphine Arnault</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Against</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Against</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Twenty-First Century Fox, Inc.</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">FOX</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">90130A200</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">11/12/2014</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">4</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Elect James W. Breyer</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Twenty-First Century Fox, Inc.</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">FOX</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">90130A200</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">11/12/2014</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">5</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Elect Chase Carey</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Twenty-First Century Fox, Inc.</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">FOX</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">90130A200</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">11/12/2014</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">6</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Elect David F. DeVoe</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Twenty-First Century Fox, Inc.</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">FOX</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">90130A200</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">11/12/2014</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">7</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Elect Viet D. Dinh</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Twenty-First Century Fox, Inc.</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">FOX</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">90130A200</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">11/12/2014</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">8</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Elect Roderick Ian Eddington</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Against</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Against</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Twenty-First Century Fox, Inc.</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">FOX</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">90130A200</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">11/12/2014</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">9</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Elect James Murdoch</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Against</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Against</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Twenty-First Century Fox, Inc.</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">FOX</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">90130A200</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">11/12/2014</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">10</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Elect Jacques Nasser</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Twenty-First Century Fox, Inc.</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">FOX</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">90130A200</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">11/12/2014</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">11</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Elect Robert S. Silberman</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Against</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Against</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Twenty-First Century Fox, Inc.</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">FOX</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">90130A200</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">11/12/2014</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">12</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Elect Tidjane Thiam</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Twenty-First Century Fox, Inc.</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">FOX</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">90130A200</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">11/12/2014</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">13</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Ratification of Auditor</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Twenty-First Century Fox, Inc.</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">FOX</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">90130A200</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">11/12/2014</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">14</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Advisory Vote on Executive Compensation</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Against</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Against</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Twenty-First Century Fox, Inc.</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">FOX</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">90130A200</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">11/12/2014</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">15</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Declaration of Domicile</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">N/A</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Against</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">N/A</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Union Pacific Corporation</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">UNP</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">907818108</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">5/14/2015</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">1</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Elect Andrew H. Card, Jr.</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Union Pacific Corporation</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">UNP</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">907818108</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">5/14/2015</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">2</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Elect Erroll B. Davis, Jr.</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Union Pacific Corporation</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">UNP</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">907818108</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">5/14/2015</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">3</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Elect David B. Dillon</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Union Pacific Corporation</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">UNP</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">907818108</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">5/14/2015</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">4</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Elect Lance M. Fritz</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Union Pacific Corporation</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">UNP</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">907818108</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">5/14/2015</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">5</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Elect Judith Richards Hope</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Union Pacific Corporation</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">UNP</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">907818108</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">5/14/2015</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">6</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Elect John J. Koraleski</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Union Pacific Corporation</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">UNP</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">907818108</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">5/14/2015</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">7</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Elect Charles C. Krulak</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Union Pacific Corporation</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">UNP</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">907818108</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">5/14/2015</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">8</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Elect Michael R. McCarthy</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Union Pacific Corporation</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">UNP</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">907818108</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">5/14/2015</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">9</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Elect Michael W. McConnell</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Union Pacific Corporation</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">UNP</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">907818108</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">5/14/2015</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">10</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Elect Thomas F. McLarty III</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Union Pacific Corporation</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">UNP</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">907818108</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">5/14/2015</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">11</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Elect Steven R. Rogel</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Union Pacific Corporation</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">UNP</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">907818108</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">5/14/2015</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">12</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Elect Jose H. Villarreal</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Union Pacific Corporation</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">UNP</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">907818108</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">5/14/2015</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">13</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Ratification of Auditor</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Union Pacific Corporation</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">UNP</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">907818108</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">5/14/2015</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">14</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Advisory Vote on Executive Compensation</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Union Pacific Corporation</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">UNP</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">907818108</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">5/14/2015</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">15</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Shareholder Proposal Regarding Retention of Shares Until Retirement</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">ShrHoldr</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Against</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Against</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Union Pacific Corporation</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">UNP</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">907818108</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">5/14/2015</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">16</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 37.44%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Shareholder Proposal regarding Independent</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Chairman</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">ShrHoldr</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Against</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Against</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Valero Energy Corporation</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">VLO</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">91913Y100</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">4/30/2015</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">1</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Elect Jerry D. Choate</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Valero Energy Corporation</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">VLO</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">91913Y100</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">4/30/2015</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">2</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Elect Joseph W Gorder</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Valero Energy Corporation</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">VLO</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">91913Y100</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">4/30/2015</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">3</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Elect Deborah P. Majoras</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Valero Energy Corporation</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">VLO</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">91913Y100</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">4/30/2015</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">4</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Elect Donald L. Nickles</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Valero Energy Corporation</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">VLO</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">91913Y100</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">4/30/2015</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">5</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Elect Philip J. Pfeiffer</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Valero Energy Corporation</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">VLO</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">91913Y100</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">4/30/2015</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">6</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Elect Robert A. Profusek</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Valero Energy Corporation</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">VLO</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">91913Y100</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">4/30/2015</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">7</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Elect Susan K. Purcell</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Valero Energy Corporation</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">VLO</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">91913Y100</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">4/30/2015</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">8</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Elect Stephen M. Waters</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Valero Energy Corporation</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">VLO</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">91913Y100</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">4/30/2015</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">9</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Elect Randall J. Weisenburger</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Valero Energy Corporation</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">VLO</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">91913Y100</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">4/30/2015</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">10</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Elect Rayford Wilkins Jr.</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Valero Energy Corporation</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">VLO</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">91913Y100</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">4/30/2015</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">11</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Ratification of Auditor</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Valero Energy Corporation</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">VLO</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">91913Y100</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">4/30/2015</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">12</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Advisory Vote on Executive Compensation</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Valero Energy Corporation</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">VLO</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">91913Y100</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">4/30/2015</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">13</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Shareholder Proposal Regarding Greenhouse Gas Emissions Reporting and Reduction Targets</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">ShrHoldr</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Against</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Against</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Verizon Communications Inc.</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">VZ</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">92343V104</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">5/7/2015</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">1</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Elect Shellye L. Archambeau</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Verizon Communications Inc.</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">VZ</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">92343V104</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">5/7/2015</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">2</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Elect Mark T. Bertolini</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Verizon Communications Inc.</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">VZ</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">92343V104</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">5/7/2015</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">3</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Elect Richard L. Carrion</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Verizon Communications Inc.</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">VZ</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">92343V104</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">5/7/2015</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">4</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Elect Melanie L. Healey</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Verizon Communications Inc.</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">VZ</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">92343V104</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">5/7/2015</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">5</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Elect M. Frances Keeth</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Verizon Communications Inc.</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">VZ</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">92343V104</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">5/7/2015</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">6</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Elect Lowell C. McAdam</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Verizon Communications Inc.</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">VZ</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">92343V104</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">5/7/2015</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">7</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Elect Donald T. Nicolaisen</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Verizon Communications Inc.</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">VZ</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">92343V104</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">5/7/2015</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">8</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Elect Clarence Otis, Jr.</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Verizon Communications Inc.</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">VZ</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">92343V104</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">5/7/2015</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">9</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Elect Rodney E. Slater</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Verizon Communications Inc.</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">VZ</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">92343V104</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">5/7/2015</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">10</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Elect Kathryn A. Tesija</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Verizon Communications Inc.</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">VZ</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">92343V104</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">5/7/2015</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">11</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Elect Gregory D. Wasson</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Verizon Communications Inc.</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">VZ</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">92343V104</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">5/7/2015</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">12</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Ratification of Auditor</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Verizon Communications Inc.</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">VZ</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">92343V104</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">5/7/2015</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">13</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Advisory Vote on Executive Compensation</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Verizon Communications Inc.</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">VZ</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">92343V104</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">5/7/2015</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">14</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Shareholder Proposal Regarding Network Neutrality</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">ShrHoldr</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Against</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Against</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Verizon Communications Inc.</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">VZ</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">92343V104</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">5/7/2015</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">15</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Shareholder Proposal Regarding Lobbying Report</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">ShrHoldr</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Against</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Against</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Verizon Communications Inc.</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">VZ</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">92343V104</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">5/7/2015</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">16</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Shareholder Proposal Regarding Approval of Severance Agreements</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">ShrHoldr</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Against</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Against</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Verizon Communications Inc.</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">VZ</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">92343V104</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">5/7/2015</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">17</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Shareholder Proposal Regarding Retention of Shares Until Retirement</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">ShrHoldr</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Against</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Against</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Verizon Communications Inc.</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">VZ</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">92343V104</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">5/7/2015</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">18</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Shareholder Proposal Regarding Right to Act by Written Consent</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">ShrHoldr</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Against</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Against</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Voya Asia Pacific High Dividend Equity Income Fund</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">IAE</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">44983J107</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">7/2/2014</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">1.1</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Elect J. Michael Earley</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For 93% Abstain 7%</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Voya Asia Pacific High Dividend Equity Income Fund</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">IAE</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">44983J107</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">7/2/2014</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">1.2</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Elect Patricia W. Kenny</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For 93% Abstain 7%</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Voya Asia Pacific High Dividend Equity Income Fund</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">IAE</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">44983J107</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">7/2/2014</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">1.3</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Elect Roger B. Vincent</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For 93% Abstain 7%</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Voya Asia Pacific High Dividend Equity Income Fund</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">IAE</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">44983J107</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">7/2/2014</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">1.4</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Elect Shaun P. Mathews</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For 93% Abstain 7%</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Voya Financial Inc</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">IAE</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">92912P108</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">2/10/2015</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">1</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Approval of a New Sub-Advisory Agreement Between Voya Investments and IIMA</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Voya Global Equity Dividend and Premium Opportunity Fund</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">IHD</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">45685X104</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">7/2/2014</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">1.1</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Elect J. Michael Earley</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For 98% Abstain 2%</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Voya Global Equity Dividend and Premium Opportunity Fund</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">IHD</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">45685X104</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">7/2/2014</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">1.2</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Elect Patricia W. Kenny</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For 98% Abstain 2%</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Voya Global Equity Dividend and Premium Opportunity Fund</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">IHD</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">45685X104</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">7/2/2014</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">1.3</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Elect Roger B. Vincent</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For 98% Abstain 2%</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Voya Global Equity Dividend and Premium Opportunity Fund</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">IHD</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">45685X104</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">7/2/2014</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">1.4</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Elect Shaun P. Mathews</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For 98% Abstain 2%</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Voya Infrastructure, Industrials and Materials Fund</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">IDE</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">45685U100</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">7/2/2014</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">1.1</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Elect J. Michael Earley</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For 94% Abstain 6%</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Voya Infrastructure, Industrials and Materials Fund</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">IDE</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">45685U100</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">7/2/2014</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">1.2</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Elect Patricia W. Kenny</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For 94% Abstain 6%</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Voya Infrastructure, Industrials and Materials Fund</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">IDE</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">45685U100</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">7/2/2014</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">1.3</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Elect Roger B. Vincent</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For 94% Abstain 6%</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Voya Infrastructure, Industrials and Materials Fund</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">IDE</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">45685U100</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">7/2/2014</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">1.4</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Elect Shaun P. Mathews</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For 94% Abstain 6%</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Voya Natural Resources Equity Income Fund</div>
</td>
<td style="TEXT-ALIGN: center; BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">IRR</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">449810100</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">7/2/2014</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">1.1</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Elect J. Michael Earley</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For 98% Abstain 2%</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Voya Natural Resources Equity Income Fund</div>
</td>
<td style="TEXT-ALIGN: center; BACKGROUND-COLOR: #ffffff; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">IRR</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">449810100</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">7/2/2014</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">1.2</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Elect Patricia W. Kenny</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For 98% Abstain 2%</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Voya Natural Resources Equity Income Fund</div>
</td>
<td style="TEXT-ALIGN: center; BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">IRR</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">449810100</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">7/2/2014</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">1.3</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Elect Roger B. Vincent</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For 98% Abstain 2%</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Voya Natural Resources Equity Income Fund</div>
</td>
<td style="TEXT-ALIGN: center; BACKGROUND-COLOR: #ffffff; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">IRR</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">449810100</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">7/2/2014</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">1.4</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Elect Shaun P. Mathews</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For 98% Abstain 2%</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Wal-Mart Stores Inc.</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">WMT</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">931142103</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">6/5/2015</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">1</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Elect Aida M. Alvarez</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Against</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Against</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Wal-Mart Stores Inc.</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">WMT</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">931142103</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">6/5/2015</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">2</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Elect James I. Cash, Jr.</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Against</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Against</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Wal-Mart Stores Inc.</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">WMT</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">931142103</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">6/5/2015</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">3</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Elect Roger C. Corbett</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Wal-Mart Stores Inc.</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">WMT</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">931142103</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">6/5/2015</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">4</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Elect Pamela J. Craig</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Wal-Mart Stores Inc.</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">WMT</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">931142103</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">6/5/2015</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">5</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Elect Michael T. Duke</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Against</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Against</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Wal-Mart Stores Inc.</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">WMT</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">931142103</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">6/5/2015</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">6</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Elect Timothy P. Flynn</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Wal-Mart Stores Inc.</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">WMT</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">931142103</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">6/5/2015</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">7</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Elect Thomas W. Horton</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Wal-Mart Stores Inc.</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">WMT</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">931142103</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">6/5/2015</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">8</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Elect Marissa A. Mayer</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Wal-Mart Stores Inc.</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">WMT</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">931142103</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">6/5/2015</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">9</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Elect C. Douglas McMillon</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Wal-Mart Stores Inc.</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">WMT</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">931142103</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">6/5/2015</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">10</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Elect Gregory B. Penner</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Wal-Mart Stores Inc.</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">WMT</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">931142103</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">6/5/2015</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">11</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Elect Steven S. Reinemund</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Wal-Mart Stores Inc.</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">WMT</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">931142103</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">6/5/2015</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">12</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Elect Kevin Y. Systrom</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Wal-Mart Stores Inc.</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">WMT</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">931142103</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">6/5/2015</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">13</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Elect Jim C. Walton</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Wal-Mart Stores Inc.</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">WMT</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">931142103</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">6/5/2015</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">14</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Elect S. Robson Walton</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Wal-Mart Stores Inc.</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">WMT</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">931142103</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">6/5/2015</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">15</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Elect Linda S. Wolf</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Wal-Mart Stores Inc.</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">WMT</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">931142103</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">6/5/2015</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">16</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Ratification of Auditor</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Wal-Mart Stores Inc.</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">WMT</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">931142103</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">6/5/2015</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">17</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Advisory Vote on Executive Compensation</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Wal-Mart Stores Inc.</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">WMT</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">931142103</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">6/5/2015</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">18</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">2015 Equity Incentive Plan</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Wal-Mart Stores Inc.</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">WMT</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">931142103</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">6/5/2015</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">19</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Shareholder Proposal Regarding Recoupment Report</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">ShrHoldr</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Against</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Against</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Wal-Mart Stores Inc.</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">WMT</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">931142103</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">6/5/2015</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">20</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Shareholder Proposal Regarding Proxy Access</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">ShrHoldr</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Against</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Against</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Wal-Mart Stores Inc.</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">WMT</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">931142103</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">6/5/2015</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">21</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Shareholder Proposal Regarding Reporting and Reducing Greenhouse Gas Emissions in Maritime Shipping Supply Chain</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">ShrHoldr</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Against</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Against</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Wal-Mart Stores Inc.</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">WMT</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">931142103</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">6/5/2015</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">22</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Shareholder Proposal Regarding an Incentive Compensation Report</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">ShrHoldr</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Against</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Against</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Wal-Mart Stores Inc.</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">WMT</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">931142103</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">6/5/2015</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">23</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Shareholder Proposal Regarding Independent Board Chairman</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">ShrHoldr</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Against</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Against</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Walgreens Boots Alliance Inc</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">WBA</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">931427108</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">5/28/2015</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">1</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Elect Janice M. Babiak</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Walgreens Boots Alliance Inc</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">WBA</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">931427108</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">5/28/2015</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">2</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Elect David J. Brailer</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Walgreens Boots Alliance Inc</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">WBA</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">931427108</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">5/28/2015</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">3</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Elect Steven A. Davis</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Walgreens Boots Alliance Inc</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">WBA</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">931427108</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">5/28/2015</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">4</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Elect William C. Foote</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Against</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Against</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Walgreens Boots Alliance Inc</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">WBA</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">931427108</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">5/28/2015</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">5</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Elect Ginger L. Graham</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Walgreens Boots Alliance Inc</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">WBA</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">931427108</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">5/28/2015</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">6</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Elect John A. Ledrerer</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Walgreens Boots Alliance Inc</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">WBA</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">931427108</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">5/28/2015</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">7</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Elect Dominic P. Murphy</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Walgreens Boots Alliance Inc</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">WBA</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">931427108</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">5/28/2015</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">8</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Elect Stefano Pessina</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Walgreens Boots Alliance Inc</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">WBA</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">931427108</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">5/28/2015</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">9</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Elect Barry Rosenstein</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Walgreens Boots Alliance Inc</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">WBA</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">931427108</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">5/28/2015</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">10</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Elect Leonard D. Schaeffer</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Walgreens Boots Alliance Inc</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">WBA</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">931427108</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">5/28/2015</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">11</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Elect Nancy M. Schlichting</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Walgreens Boots Alliance Inc</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">WBA</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">931427108</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">5/28/2015</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">12</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Elect James A. Skinner</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Walgreens Boots Alliance Inc</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">WBA</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">931427108</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">5/28/2015</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">13</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Advisory Vote on Executive Compensation</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Walgreens Boots Alliance Inc</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">WBA</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">931427108</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">5/28/2015</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">14</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Ratification of Auditor</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Walgreens Boots Alliance Inc</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">WBA</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">931427108</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">5/28/2015</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">15</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Shareholder Proposal Regarding Retention of Shares Until Retirement</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">ShrHoldr</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Against</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Against</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Walgreens Boots Alliance Inc</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">WBA</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">931427108</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">5/28/2015</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">16</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Shareholder Proposal Regarding Compensation in the Event of a Change in Control</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">ShrHoldr</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Against</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Against</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Walgreens Boots Alliance Inc</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">WBA</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">931427108</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">5/28/2015</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">17</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Shareholder Proposal Regarding Proxy Access</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">ShrHoldr</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Against</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Against</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Walgreens Boots Alliance Inc</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">WBA</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">931427108</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">5/28/2015</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">18</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Shareholder Proposal Regarding Linking Executive Pay to Sustainability</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">ShrHoldr</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Against</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Against</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Walt Disney Co.</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">DIS</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">254687106</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">3/12/2015</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">1</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Elect Susan E. Arnold</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Walt Disney Co.</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">DIS</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">254687106</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">3/12/2015</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">2</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Elect John S. Chen</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Walt Disney Co.</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">DIS</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">254687106</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">3/12/2015</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">3</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Elect Jack Dorsey</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Walt Disney Co.</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">DIS</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">254687106</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">3/12/2015</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">4</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Elect Robert A. Iger</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Walt Disney Co.</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">DIS</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">254687106</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">3/12/2015</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">5</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Elect Fred H. Langhammer</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Walt Disney Co.</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">DIS</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">254687106</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">3/12/2015</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">6</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Elect Aylwin B. Lewis</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Walt Disney Co.</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">DIS</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">254687106</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">3/12/2015</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">7</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Elect Monica C. Lozano</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Walt Disney Co.</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">DIS</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">254687106</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">3/12/2015</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">8</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Elect Robert W. Matschullat</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Walt Disney Co.</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">DIS</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">254687106</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">3/12/2015</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">9</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Elect Sheryl Sandberg</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Walt Disney Co.</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">DIS</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">254687106</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">3/12/2015</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">10</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Elect Orin C. Smith</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Walt Disney Co.</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">DIS</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">254687106</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">3/12/2015</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">11</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Ratification of Auditor</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Walt Disney Co.</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">DIS</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">254687106</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">3/12/2015</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">12</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Advisory Vote on Executive Compensation</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Against</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Against</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Walt Disney Co.</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">DIS</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">254687106</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">3/12/2015</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">13</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Shareholder Proposal Regarding Independent Board Chairman</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">ShrHoldr</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Against</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Against</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Walt Disney Co.</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">DIS</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">254687106</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">3/12/2015</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">14</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Shareholder Proposal Regarding Compensation in the Event of a Change in Control</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">ShrHoldr</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Against</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Against</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Wells Fargo &amp; Company</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">WFC</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">949746101</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">4/28/2015</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">1</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Elect John D. Baker II</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Wells Fargo &amp; Company</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">WFC</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">949746101</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">4/28/2015</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">2</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Elect Elaine L. Chao</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Wells Fargo &amp; Company</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">WFC</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">949746101</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">4/28/2015</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">3</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Elect John S. Chen</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Wells Fargo &amp; Company</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">WFC</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">949746101</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">4/28/2015</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">4</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Elect Lloyd H. Dean</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Wells Fargo &amp; Company</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">WFC</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">949746101</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">4/28/2015</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">5</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Elect Elizabeth A. Duke</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Wells Fargo &amp; Company</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">WFC</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">949746101</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">4/28/2015</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">6</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Elect Susan E. Engel</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Wells Fargo &amp; Company</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">WFC</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">949746101</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">4/28/2015</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">7</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Elect Enrique Hernandez, Jr.</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Wells Fargo &amp; Company</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">WFC</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">949746101</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">4/28/2015</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">8</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Elect Donald M. James</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Wells Fargo &amp; Company</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">WFC</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">949746101</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">4/28/2015</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">9</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Elect Cynthia H. Milligan</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Against</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Against</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Wells Fargo &amp; Company</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">WFC</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">949746101</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">4/28/2015</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">10</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Elect Federico F. Pena</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Wells Fargo &amp; Company</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">WFC</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">949746101</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">4/28/2015</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">11</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Elect James H. Quigley</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Wells Fargo &amp; Company</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">WFC</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">949746101</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">4/28/2015</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">12</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Elect Judith M. Runstad</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Wells Fargo &amp; Company</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">WFC</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">949746101</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">4/28/2015</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">13</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Elect Stephen W. Sanger</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Wells Fargo &amp; Company</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">WFC</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">949746101</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">4/28/2015</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">14</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Elect John G. Stumpf</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Wells Fargo &amp; Company</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">WFC</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">949746101</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">4/28/2015</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">15</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Elect Susan G. Swenson</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Wells Fargo &amp; Company</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">WFC</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">949746101</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">4/28/2015</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">16</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Elect Suzanne M. Vautrinot</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Wells Fargo &amp; Company</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">WFC</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">949746101</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">4/28/2015</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">17</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Advisory Vote on Executive Compensation</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Wells Fargo &amp; Company</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">WFC</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">949746101</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">4/28/2015</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">18</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Ratification of Auditor</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Wells Fargo &amp; Company</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">WFC</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">949746101</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">4/28/2015</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">19</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Shareholder Proposal Regarding Independent Board Chairman</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">ShrHoldr</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Against</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Against</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Wells Fargo &amp; Company</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">WFC</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">949746101</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">4/28/2015</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">20</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Shareholder Proposal Regarding Lobbying Report</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">ShrHoldr</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Against</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Against</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Western Asset Emerging Markets Income Fund Inc.</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">EMD</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">95766E103</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">9/26/2014</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">1.1</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Elect Eileen A. Kamerick</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For 98.5%&#160; Withhold 1.5%</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Western Asset Emerging Markets Income Fund Inc.</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">EMD</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">95766E103</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">9/26/2014</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">1.2</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Elect Kenneth D. Fuller</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For 98.5%&#160; Withhold 1.5%</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Western Asset Global Partners Income Fund Inc</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">GDF</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">95766G108</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">12/15/2014</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">1.1</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Elect Carol L. Colman</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For 94%&#160; Withhold 6%</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Western Asset Global Partners Income Fund Inc</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">GDF</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">95766G108</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">12/15/2014</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">1.2</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Elect Paolo M. Cucchi</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For 94%&#160; Withhold 6%</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Western Asset Global Partners Income Fund Inc</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">GDF</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">95766G108</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">12/15/2014</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">1.3</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Elect Leslie H. Gelb</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For 94%&#160; Withhold 6%</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Western Asset Mortgage Defined Opportunity Fund Inc.</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">EMO</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">18469P100</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">3/20/2015</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">1.1</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Elect Robert D. Agdern</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For 98% Withhold 2%</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Western Asset Mortgage Defined Opportunity Fund Inc.</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">EMO</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">18469P100</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">3/20/2015</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">1.2</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Elect Carol L. Colman</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For 98% Withhold 2%</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Western Asset Mortgage Defined Opportunity Fund Inc.</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">EMO</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">18469P100</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">3/20/2015</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">1.3</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Elect Daniel P. Cronin</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For 98% Withhold 2%</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Western Asset Mortgage Defined Opportunity Fund Inc.</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">EMO</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">18469P100</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">3/20/2015</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">1.4</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Elect Paolo M. Cucchi</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For 98% Withhold 2%</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Western Asset Mortgage Defined Opportunity Fund Inc.</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">CEM</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">184692101</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">3/20/2015</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">1.1</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Elect Robert D. Agdern</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For 98% Withhold 2%</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Western Asset Mortgage Defined Opportunity Fund Inc.</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">CEM</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">184692101</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">3/20/2015</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">1.2</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Elect Leslie H. Gelb</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For 98% Withhold 2%</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Western Asset Mortgage Defined Opportunity Fund Inc.</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">CEM</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">184692101</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">3/20/2015</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">1.3</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Elect William R. Hutchinson</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For 98% Withhold 2%</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Western Asset Mortgage Defined Opportunity Fund Inc.</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">HYI</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">95768B107</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">12/15/2014</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">1.1</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Elect Eileen A. Kamerick</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For 97.5%&#160; Withhold 2.5%</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Western Asset Mortgage Defined Opportunity Fund Inc.</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">HYI</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">95768B107</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">12/15/2014</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">1.2</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Elect Riordan Roett</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For 97.5%&#160; Withhold 2.5%</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Western Asset Worldwide Income Fund Inc</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">SBW</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">957668106</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">4/24/2015</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">1.1</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Elect Carol L. Colman</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For 83%&#160; Withhold 17%</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Western Asset Worldwide Income Fund Inc</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">SBW</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">957668106</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">4/24/2015</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">1.2</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Elect William R. Hutchinson</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For 83%&#160; Withhold 17%</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Western Asset Worldwide Income Fund Inc</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">SBW</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">957668106</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">4/24/2015</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">1.3</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Elect Kenneth D. Fuller</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For 83%&#160; Withhold 17%</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Western Asset Worldwide Income Fund Inc</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">SBW</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">957668106</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">4/24/2015</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">1.4</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Elect Robert D. Agdern</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For 83%&#160; Withhold 17%</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Weyerhaeuser Company</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">WY</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">962166104</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">5/22/2015</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">1</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Elect David P. Bozeman</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Weyerhaeuser Company</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">WY</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">962166104</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">5/22/2015</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">2</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Elect Debra A. Cafaro</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Weyerhaeuser Company</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">WY</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">962166104</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">5/22/2015</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">3</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Elect Mark A. Emmert</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Weyerhaeuser Company</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">WY</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">962166104</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">5/22/2015</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">4</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Elect John I. Kieckhefer</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Weyerhaeuser Company</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">WY</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">962166104</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">5/22/2015</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">5</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Elect Wayne Murdy</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Weyerhaeuser Company</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">WY</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">962166104</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">5/22/2015</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">6</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Elect Nicole W. Piasecki</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Weyerhaeuser Company</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">WY</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">962166104</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">5/22/2015</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">7</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Elect Doyle R. Simons</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Weyerhaeuser Company</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">WY</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">962166104</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">5/22/2015</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">8</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Elect D. Michael Steuert</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Weyerhaeuser Company</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">WY</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">962166104</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">5/22/2015</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">9</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Elect Kim Williams</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Weyerhaeuser Company</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">WY</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">962166104</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">5/22/2015</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">10</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Elect Charles R. Williamson</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Weyerhaeuser Company</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">WY</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">962166104</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">5/22/2015</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">11</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Advisory Vote on Executive Compensation</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Weyerhaeuser Company</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">WY</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">962166104</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">5/22/2015</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">12</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Ratification of Auditor</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">WPX Energy Inc.</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">WPX</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">98212B103</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">5/21/2015</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">1</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Elect William R. Granberry</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">WPX Energy Inc.</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">WPX</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">98212B103</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">5/21/2015</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">2</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Elect Kelt Kindick</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">WPX Energy Inc.</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">WPX</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">98212B103</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">5/21/2015</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">3</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Elect Kimberly S. Lubel</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">WPX Energy Inc.</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">WPX</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">98212B103</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">5/21/2015</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">4</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Elect David F. Work</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">WPX Energy Inc.</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">WPX</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">98212B103</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">5/21/2015</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">5</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Advisory Vote on Executive Compensation</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Against</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Against</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">WPX Energy Inc.</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">WPX</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">98212B103</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">5/21/2015</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">6</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Declassification of the Board of Directors</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">WPX Energy Inc.</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">WPX</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">98212B103</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">5/21/2015</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">7</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Amendment to 2013 Incentive Plan</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">WPX Energy Inc.</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">WPX</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">98212B103</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">5/21/2015</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">8</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Ratification of Auditor</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">WPX Energy Inc.</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">WPX</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">98212B103</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">5/21/2015</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">9</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Shareholder Proposal Regarding Hydraulic Fracturing</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">ShrHoldr</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Against</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Against</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Xcel Energy Inc.</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">XEL</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">98389B100</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">5/20/2015</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">1</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Elect Gail K. Boudreaux</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Xcel Energy Inc.</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">XEL</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">98389B100</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">5/20/2015</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">2</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Elect Richard K. Davis</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Xcel Energy Inc.</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">XEL</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">98389B100</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">5/20/2015</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">3</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Elect Benjamin G.S. Fowke III</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Xcel Energy Inc.</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">XEL</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">98389B100</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">5/20/2015</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">4</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Elect Albert F. Moreno</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Xcel Energy Inc.</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">XEL</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">98389B100</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">5/20/2015</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">5</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Elect Richard T. O'Brien</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Xcel Energy Inc.</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">XEL</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">98389B100</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">5/20/2015</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">6</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Elect Christopher J. Policinski</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Xcel Energy Inc.</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">XEL</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">98389B100</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">5/20/2015</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">7</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Elect A. Patricia Sampson</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Xcel Energy Inc.</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">XEL</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">98389B100</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">5/20/2015</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">8</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Elect James J. Sheppard</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Xcel Energy Inc.</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">XEL</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">98389B100</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">5/20/2015</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">9</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Elect David A. Westerlund</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Xcel Energy Inc.</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">XEL</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">98389B100</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">5/20/2015</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">10</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Elect Kim Williams</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Xcel Energy Inc.</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">XEL</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">98389B100</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">5/20/2015</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">11</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Elect Timothy V. Wolf</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Xcel Energy Inc.</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">XEL</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">98389B100</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">5/20/2015</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">12</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Advisory Vote on Executive Compensation</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Xcel Energy Inc.</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">XEL</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">98389B100</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">5/20/2015</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">13</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Approval of the 2015 Omnibus Incentive Plan</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Xcel Energy Inc.</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">XEL</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">98389B100</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">5/20/2015</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">14</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Ratification of Auditor</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 12.64%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 5.77%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 11.51%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Xcel Energy Inc.</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.15%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">XEL</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.59%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">98389B100</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.11%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">5/20/2015</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.08%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">15</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 37.44%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Shareholder Proposal Regarding Independent Board Chairman</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.19%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">ShrHoldr</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.09%; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif">Against</div>
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<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 11pt">Pursuant to the requirements of the Investment Company Act of 1940, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.</div>

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<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 11pt">Cornerstone Strategic Value Fund, Inc.</div>
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<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 11pt">/s/ Ralph W. Bradshaw</div>
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<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 11pt">August 10, 2015</div>
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